2 Mar 2021 07:00
2020 LG Electronics AGM Statement
Date & Venue* Date : March 24th, 2021 (Wednesday) 09:00 A.M. (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
Agenda
Agenda 1 : Approval of Proposed FY 2020 Financial Statements | |
| - Dividend per share : Common Stock 1,200 KRW, Preferred Stock 1,250 KRW |
Agenda 2 : Approval of Amendment of Article of Incorporation | |
| - To delete the provision on quorum for appointment of directors pursuant to the adoption of the electronic voting system - To reflect the separate election of members of the Audit Committee pursuant to the amended Article 542-12 of the Korean Commercial Code - To delete the provision on retirement of shares in accordance with the amendment of the Financial Services and Capital Markets Act |
Agenda 3 : Appointment of Directors | |
| - Inside Director : Doo Yong Bae (Re-Nominated) |
Agenda 4: Appointment of Outside Director as Audit Committee Member | |
| - Outside Director as Audit Committee Member : Soo Jin Kang (Newly Nominated) |
Agenda 5 : Approval of Compensation Limit for Directors | |
| - Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW) |
Agenda 6 : Request for Approval on Spin-off Plan | |
| - To approve spin-off plan for a newly established JV of electric vehicle components business |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/8348Q_1-2021-3-2.pdf
Lg Elec Gds S (LGLD)