Notice of AGM

LG Electronics Incorporated

27 February 2024

 

LG Electronics FY 2023 Notice of AGM

Date and location

• Date : AM 9:00 March 26th (Tuesday), 2024

• Location : Connect Hall (B1), East Wing of LG Twin Towers

Agenda

Agenda 1 : Approval of Proposed FY 2023 Financial Statements
		- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW
Agenda 2 : Approval of Amendment of Article of Incorporation
		- To reflect the legislative revisions and improvements related to dividend record date, equal dividend, closing of shareholder register, relaxation of resolution requirements for the appointment of audit committee members.
Agenda 3 : Appointment of Directors
		- Inside Director : Chang-Tae, Kim (New appointment)
Agenda 4 : Appointment of Outside Director as Audit Committee Member
		- Outside Director : Soo-Jin, Kang (Re-appointment)
Agenda 5 : Approval of Compensation Limit for Directors
		- Compensation Limit 8.0 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/5859E_1-2024-2-27.pdf 

 

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