Last checked at 23 Mar 2018 07:23
Results of the 49th Annual GeneralMeeting of Shareholders
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 23 held its 2018 Annual General Meeting of Shareholders. The results of the matters voted upon are set forth below.
1. Agenda Item No.1: Approved and Ratified
- Approval of the Balance Sheet, Income Statement, and Statement of Appropriation of
Retained Earnings for the 49th Fiscal Year (from Jan 1, 2017 to Dec 31, 2017)
• Assets : KRW 301,752 billion
• Liabilities : KRW 87,261 billion
• Equity : KRW 214,491 billion
• Revenue : KRW 239,575 billion
• Operating profit : KRW 53,645 billion
• Net income : KRW 42,187 billion
• Earnings per share : KRW 299,868
- Cash Dividends:
• Year-end dividend per share : KRW 21,500 (common), KRW 21,550 (preferred)
• Interim dividend per share : KRW 21,000 (common), KRW 21,000 (preferred)
• Total payout (interim + year-end dividends) : KRW 5,826 billion
• Dividend yield (interim + year-end dividends) : 1.7% (common),
2.1% (preferred)
2. Agenda Item No. 2: Approved and Ratified
- Agenda 2.1: Appointment of Independent Directors
- Agenda 2.1.1: Mr. Jeong Hun Kim
- Agenda 2.1.2: Ms. Sun Uk Kim
- Agenda 2.1.3: Mr. Byung Gook Park
- Agenda 2.2: Appointment of Executive Directors
- Agenda 2.2.1: Mr. Sang Hoon Lee
- Agenda 2.2.2: Mr. Ki Nam Kim
- Agenda 2.2.3: Mr. Hyun Suk Kim
- Agenda 2.2.4: Mr. Dong Jin Koh
- Agenda 2.3: Appointment of Members to the Audit Committee
- Ms. Sun Uk Kim
3. Agenda Item No. 3: Approved and Ratified
- Approval of Remuneration Limits for Directors
4. Agenda Item No.4: Approved and Ratified
- Approval of Stock Split and Related Amendments to the Articles of Incorporation
※ Other important matters related to investment decision
1. Earnings per share is basic earnings per share.
2. Dividend yield is the yield for the shares' average closing prices during the week prior to two trading days before the closing of the shareholders' registry.