Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electronics resolved to convene its 55th Annual General Meeting of Shareholders on March 20, 2024, to vote on financial statement approval, director/audit committee elections, director remuneration limits, and articles amendments.
📊 [Summary of Key Disclosure Details & Figures]
- Meeting Type: 55th Annual General Meeting of Shareholders (AGM)
- Date & Time: March 20, 2024, at 09:00 AM KST
- Location: Convention Hall (3F) and Exhibition Hall (1F), Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Board Resolution Date: February 20, 2024 (Attended by all 6 Outside Directors and Audit Committee members)
- Main Agenda Items:
- Report Items: Audit Report, Business Report, Report on Operational Status of Internal Accounting Control System
- Agenda 1: Approval of Financial Statements for the 55th Term (FY2023)
- Agenda 2: Appointment of Outside Director Shin Je-yoon (New appointment, 3-year term)
- Agenda 3: Appointment of Outside Director Jo Hye-kyung as Audit Committee Member (New appointment, 3-year term)
- Agenda 4: Appointment of Yoo Myung-hee as Audit Committee Member (New appointment, 2-year term)
- Agenda 5: Approval of Director Remuneration Limit
- Agenda 6: Partial Amendments to the Articles of Incorporation
- Director/Audit Committee Nominee Details:
- Shin Je-yoon: Former Chairman of Financial Services Commission, Senior Advisor at Bae, Kim & Lee LLC (Outside Director Candidate)
- Jo Hye-kyung: Professor of AI Applications at Hansung University (Outside Director & Audit Committee Candidate)
- Yoo Myung-hee: Former Minister for Trade at Ministry of Trade, Industry and Energy, Visiting Professor at SNU GSIS (Audit Committee Candidate)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Voting Outcomes at AGM
Since this disclosure announces the board resolution to convene the AGM, checking whether the submitted proposals are approved at the meeting on March 20, 2024, is important to confirm final corporate decision-making. Related outcomes can be verified in the subsequent Results of Annual General Meeting disclosures and upcoming periodic reports (Annual, Quarterly, or Half-Year Reports).
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