24 Feb 2023 07:21
LG Electronics FY 2022 Notice of AGM
Date and location
• Date : AM 9:30 March 27th (Monday), 2023
• Location : Main Auditorium (B1), East Wing of LG Twin Towers
Agenda
Agenda 1 : Approval of Proposed FY 2022 Financial Statements | ||
- Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW | ||
Agenda 2 : Approval of Amendment of Article of Incorporation | ||
| - 'To engage in facilities-based telecommunications businesses' is to be added to engage in Private 5G business which is wireless personal area network in order to provide connectivity to particular companies/places by using 5G technology.
- 'To sell cosmetics' is to be added to(a) sell beauty devices/medical devices in combination with cosmetics and(b) manufacture/sell cosmetics on consignment through OEMs (Original Equipment Manufacturer) | |
Agenda 3 : Appointment of Directors | ||
- Outside Director : Seung-Woo Seo (New appointment) | ||
Agenda 4 : Appointment of Audit Committee Member | ||
- Outside Director : Seung-Woo Seo (New appointment) | ||
Agenda 5 : Approval of Compensation Limit for Directors | ||
| - Compensation Limit 9.0 Billion KRW (Previous Year : 9.0 Billion KRW) | |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/9707Q_1-2023-2-24.pdf
Lg Elec Gds S (LGLD)