Result of AGM

LG Electronics Incorporated

26 March 2024

 

LG ELECTRONICS INC.

(KRX: 066570)

Result of AGM

LG Electronics Inc. (the ''Company'') is pleased to announce that the resolution set out in the

Notice of FY 2023 Annual General Meeting circulated to shareholders were approved at the

Annual General Meeting of the Company held earlier today.

The result of the resolution is set out below:

Agenda 1 : Approval of Proposed FY 2023 Financial Statements			Passed
		- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW
Agenda 2 : Approval of Amendment of Article of Incorporation			Passed
		- 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 Inside Director			Passed
		- Inside Director : Chang-Tae, Kim (New appointment)
Agenda 4 : Appointment of Outside Director as Audit Committee Member			Passed
		- Outside Director : Soo-Jin, Kang (Re-appointment)
Agenda 5 : Approval of Compensation Limit for Directors			Passed
		- Compensation Limit 8.0 Billion KRW (Previous Year : 9.0 Billion KRW)

LG Electronics Inc.
IR Planning Team
26 Mar, 2024

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

 

END