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Pin to quick picksSamsung El.gdr Regulatory News (SMSN)

Share Price Information for Samsung El.gdr (SMSN)

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Share Price: 1,132.00
Bid: 1,133.00
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Change: 29.00 (2.63%)
Spread: 1.00 (0.09%)
Open: 1,119.00
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Early Termination of Independent Director’s Term

Wed, 18th May 2022 10:26

RNS Number : 9455L
Samsung Electronics Co. Ld
18 May 2022
 

Early Termination of Independent Director's Term

 

Be it known that Byung-gook Park, an Independent Director of the Board of Directors (the "Board") of Samsung Electronics Co., Ltd., has passed away on May 17, 2022. His current term began on March 23, 2021 and was scheduled to end on March 22, 2024.

 

Since, due to the passing of Mr. Park, the Board does not meet the quorum as required by Article 542-8(1) of the Commercial Act, the Board will appoint a new Independent Director at the first general meeting of shareholders from the foregoing date, pursuant to Article 542-8(3) of the same Act.

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Date   Source Headline
31st May 202211:43 amRNSCorporate Governance Report FY2021
31st May 202211:02 amRNS2022 1Q Interim Business Report
18th May 202210:26 amRNSEarly Termination of Independent Director’s Term
29th Apr 20222:50 pmRNS2021 Business Report
28th Apr 202210:01 amRNSTransactions with Affiliated Companies

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