Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electronics has decided to hold its 56th Annual General Meeting of Shareholders on March 19, 2025, to vote on key agendas including the approval of FY2024 financial statements, election of directors, and appointment of Audit Committee members.
📊 [Key Disclosure Details & Financial Summary]
- AGM Category: Annual General Meeting of Shareholders
- Date & Time: March 19, 2025, at 09:00 AM KST
- Location: Convention Hall (3F) & Exhibition Hall (1F), Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- Board Resolution Date: February 18, 2025 (Attended by 6 Outside Directors and Audit Committee members)
- Key Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on the Operation of Internal Accounting Control System
- Agenda Item 1: Approval of Financial Statements for the 56th Fiscal Year (2024.01.01 ~ 2024.12.31), including Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings
- Agenda Item 2: Election of Directors
- Executive Director Candidates (3): Young-hyun Jun (New), Tae-mun Roh (Re-appointment), Jae-hyuk Song (New)
- Outside Director Candidates (4): Jun-sung Kim (Re-appointment), Eun-nyeong Heo (Re-appointment), Myung-hee Yoo (Re-appointment), Hyuk-jae Lee (New)
- Agenda Item 3: Approval of the Remuneration Limit for Directors
- Agenda Item 4: Election of Audit Committee Members
- Audit Committee Candidates (2): Je-yoon Shin (New, Outside Director), Myung-hee Yoo (Re-appointment, Outside Director)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 AGM Voting Results and Corporate Governance Verification
This disclosure details the board resolution to convene the 56th Annual General Meeting of Shareholders and sets forth the proposed agenda items. Verifying whether the proposed resolutions—such as the election of new directors and Audit Committee members—are passed as submitted on the AGM date (March 19, 2025) is important for tracking changes in the company’s governance structure. Detailed results can be verified in upcoming disclosures regarding the AGM results and subsequent periodic reports.
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