Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electronics approved all submitted agendas—including the approval of FY2024 financial statements, appointment of directors (e.g., Young-hyun Jun, Tae-mun Roh, Jae-hyuk Song as Executive Directors), director remuneration limit, and audit committee members—at its 56th AGM.
📊 [Key Disclosure Details & Financial Summary]
- AGM Date: March 19, 2025
- Approval of FY2024 Financial Statements (Passed):
- Consolidated: Revenue KRW 300.87T, Operating Profit KRW 32.73T, Net Profit KRW 34.45T (Basic EPS KRW 4,950, Audit Opinion: Unqualified)
- Separate: Revenue KRW 209.05T, Operating Profit KRW 12.36T, Net Profit KRW 23.58T (Basic EPS KRW 3,472, Audit Opinion: Unqualified)
- Dividend Resolutions:
- Dividend per Share: Common KRW 363 final (Total KRW 1,446 annually), Preferred KRW 364 final (Total KRW 1,447 annually)
- Total Dividend Amount: KRW 9,810,767,322,200 (Approx. KRW 9.81T)
- Dividend Yield: Common 2.7%, Preferred 3.3%
- Appointment of Directors (Passed):
- Executive Directors: Young-hyun Jun (New), Tae-mun Roh (Re-appointed), Jae-hyuk Song (New)
- Outside Directors: Jun-sung Kim (Re-appointed), Eun-nyeong Heo (Re-appointed), Myung-hee Yoo (Re-appointed), Hyuk-jae Lee (New)
- Appointment of Audit Committee Members (Passed):
- Outside Directors as Audit Committee Members: Je-yoon Shin (New), Myung-hee Yoo (Re-appointed)
- Approval of Director Remuneration Limit (Passed)
- Board Composition Post-AGM: Total 10 directors (4 Executive, 6 Outside Directors; Outside Director ratio: 60.00%)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 AGM Resolutions Passed and Post-AGM Governance Verification
This disclosure reports that all agenda items submitted to the 56th AGM were approved as originally proposed. Verifying the execution of approved shareholder returns (dividends) and monitoring board operations post-AGM is important for tracking the company’s corporate governance framework. Detailed information can be verified in upcoming periodic business reports and relevant follow-up disclosures.
📢 Disclaimer & Source Information
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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