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Electronic Voting

30 Jan 2020 07:00

RNS Number : 4071B
Samsung Electronics Co. Ld
30 January 2020
 

Electronic Voting

 

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on January 30, 2020 announced that its

Board of Directors has authorized the adoption of electronic voting.

 

Adoption of Electronic Voting

- The Board of Directors on January 30, 2020 approved the adoption and implementation of electronic voting in

accordance with paragraph 1 of Article 368-4 (Exercise of Voting Rights by Electronic Means) of the Commercial

Act.

- Electronic Voting will be available for the first time at the upcoming 51st Annual General Meeting, allowing

shareholders to exercise their voting rights without being physically present at the meeting.

 

Other Information

- The procedure of and guidelines for electronic voting will be announced through the convening notice for the

Annual General Meeting.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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