12 Sep 2016 09:46
Notice of extraordinary general meeting of shareholders
At the September 12, 2016 Samsung Electronics Co., Ltd. Board of Directors meeting, a extraordinary general meeting of shareholders was called for October 27, 2016.
Date: | October 27, 2016 |
Time: | 10:00 a.m. Korea Standard Time |
Place: | Multifunctional Hall, 5F Samsung Electronics Bldg, (Seocho-dong) 11, 74-gil Seochodaero Seocho-gu, Seoul 137-965, Korea |
Items of Business: | 1. Approval of Printing solutions business Spin-off 2. Appointment of Executive director - Nominee : Jae-Yong Lee (First nomination) |
※ Regarding Agenda 1, preferred shareholders also have voting rights, pursuant to the Commercial Act, article 530-3 | |
[ Nominee Profile ]
Name: | Jae-Yong Lee | |
Birth: | June, 1968 | |
Tenure: | 3 years (First nomination) | |
Career: | - Chairman, Samsung Life Public Welfare Foundation - Chairman, Samsung Foundation of Culture - Vice Chairman, Samsung Electronics - Independent Director of Exor - President & Chief Operating Officer - Executive Vice President & Chief Operating Officer - Senior Vice President & Chief Customer Officer - BOD member of S-LCD - Vice President, Corporate Strategic Planning Team | (2015~Present) (2015~Present) (2012~Present) (2012~Present) (2010~2012) (2010) (2007~2008) (2004~2008) (2001~2007) |
Samsung El.gdr (SMSN)