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
Annual General Meeting : No, Items, Result, Approval rate
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%)