LG Electronics Incorporated — AGM Information 2022

Mar 2, 2022

National Storage Mechanism | Additional information

RNS Number : 3462D

LG Electronics Incorporated

02 March 2022

2022 LG Electronics AGM Statement

Date and location

• Date : AM 9:00 March 24th (Thursday), 2022

• Location : Main Auditorium (B1), East Wing of LG Twin Towers

Agenda

Agenda 1 : Approval of Proposed FY 2021 Financial Statements
		- Dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW
Agenda 2 : Approval of Amendment of Article of Incorporation
	- - - -	In order to sell medical devices, 'medical device manufacturing and sales business' is to be added in accordance with the Medical Device Act Addition of 'licensing business of intellectual property rights such as patents' to continue the intellectual property rights licensing business such as mobile patents, which has been carried out incidentally by the MC business Addition of 'development and sales of blockchain-based software, and trading and brokerage of cryptographic assets' to provide blockchain platform services 'Production and sales of functional materials such as glass powder' is to be added to manufacture/sell functional glass materials (enamel and antibacterial functional glass powder)
Agenda 3 : Appointment of Directors
		- Agenda 3-1 : Outside Director  Sang-Goo Lee (Re-appointment) - Agenda 3-2 : Outside Director  Choong-Yuel Yoo (New appointment)
Agenda 4 : Appointment of Audit Committee Member
		- Agenda 4-1 : Audit Committee Member  Sang-Goo Lee (New appointment) - Agenda 4-2 : Audit Committee Member  Choong-Yuel Yoo (New appointment)
Agenda 5 : Approval of Compensation Limit for Directors
		- Compensation Limit 9.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

http://www.rns-pdf.londonstockexchange.com/rns/3462D_1-2022-3-2.pdf

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