상단 정보영역
Annual General Meeting
LG Uplus 26th Annual General Meeting
- Date and time of meeting: March 18th, 2022 9AM
- Place of meeting: B2 Auditorium, LG Uplus YongSan Head Office
| No | Items | Result | Approval rate |
|---|---|---|---|
| Item 1 | Approval of the 25th Financial Statements | Approved | 90.9% |
| Item 2 | Appointment of Directors (3 Directors) | Approved | 99.8% |
| Item 2-1 | Appointment of Executive Director, Lee Hyuk Ju | Approved | 97.8% |
| Item 2-2 | Appointment of Non-Executive Director, Hong Bum Shik | Approved | 98.3% |
| Item 2-3 | Appointment of Independent Director, Nam Hyung Doo | Approved | 98.1% |
| Item 3 | Appointment of Audit Committee Members (Nam Hyung Doo) | Approved | 98.1% |
| Item 4 | Appointment of remuneration limit for directors | Approved | 99.7% |
- Number of Shares attended: 343,959,599
- Number of shares and attendance rate, excluding the largest shareholders and related persons: 179,537,224 (41.8%)