Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electronics held its 55th Annual General Meeting of Shareholders and approved all submitted proposals as originally presented, including financial statements approval, appointment of directors and audit committee members, director remuneration limit approval, and articles of incorporation amendments.
📊 [Summary of Key Disclosure Details & Figures]
- Meeting Type: 55th Annual General Meeting of Shareholders (AGM)
- Date of AGM: March 20, 2024
- Approved Financial Statements for 55th Term (FY2023):
- Consolidated: Total Assets KRW 455,905,980M (approx. KRW 455.91T) / Revenue KRW 258,935,494M (approx. KRW 258.94T) / Total Liabilities KRW 92,228,115M (approx. KRW 92.23T) / Operating Profit KRW 6,566,976M (approx. KRW 6.57T) / Net Profit KRW 15,487,100M (approx. KRW 15.49T) / EPS KRW 2,131 / Audit Opinion Unmodified
- Separate: Total Assets KRW 296,857,289M / Revenue KRW 170,374,090M / Total Liabilities KRW 72,069,515M / Operating Profit KRW -11,526,297M / Net Profit KRW 25,397,099M / EPS KRW 3,739 / Audit Opinion Unmodified
- Dividend Resolutions:
- Dividend Per Share: Common Stock Year-end KRW 361 (Total annual incl. quarterlies KRW 1,444) / Preferred Stock Year-end KRW 362 (Total annual incl. quarterlies KRW 1,445)
- Total Dividend Amount: KRW 9,809,437,283,700 (approx. KRW 9.81T)
- Dividend Yield (Incl. interim dividends): Common Stock 1.9% / Preferred Stock 2.4%
- Agenda Outcomes (All approved as submitted):
- Agenda 1: Approval of Financial Statements for 55th Term (Approved)
- Agenda 2: Appointment of Outside Director Shin Je-yoon (Newly appointed, 3-year term) (Approved)
- Agenda 3: Appointment of Outside Director Jo Hye-kyung as Audit Committee Member (Newly appointed, 3-year term) (Approved)
- Agenda 4: Appointment of Yoo Myung-hee as Audit Committee Member (Newly appointed, 2-year term) (Approved)
- Agenda 5: Approval of Director Remuneration Limit (Approved)
- Agenda 6: Partial Amendments to Articles of Incorporation (Approved)
- Post-Election Board Status: Total 11 Directors (6 Outside Directors, 54.55% ratio), 3 Audit Committee Members (all Outside Directors)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved Proposals in Official Periodic Reports
Since this disclosure reports the formal resolution outcomes of the AGM, checking whether approved financial statements, director appointments, and articles amendments are reflected in official corporate records is important to confirm finalized shareholder meeting resolutions. Related details can be verified in upcoming periodic reports (Annual, Quarterly, or Half-Year Reports).
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