LG U+ maximizes shareholder values and builds happiness for customers and staff
Annual General Meeting
LG Uplus 25th Annual General Meeting
- Date and time of meeting : March 19th, 2021 9AM
- Place of meeting : B2 Auditorium, LG Uplus YongSan Head Office
| Items | Result | Approval rate | |
|---|---|---|---|
| Item 1 | Approval of the 25th Financial Statements | Approved | 98.6% |
| Item 2 | Amendments to the Articles of Incorporation | Approved | 99.8% |
| Item 3 | Appointment of Directors (4 Directors) | ||
| Item 3-1 | Appointment of Executive Director, Hwang Hyeon Sik | Approved | 98.8% |
| Item 3-2 | Appointment of Non-Executive Director, Kwon Young Soo | Approved | 86.8% |
| Item 3-3 | Appointment of Independent Director, Yoon Sung Soo | Approved | 98.9% |
| Item 3-4 | Appointment of Independent Director, Je Hyun Joo | Approved | 98.9% |
| Item 4 | Appointment of an Independent Director to be an Audit Committee Member (Kim Jong Woo) | Approved | 98.1% |
| Item 5 | Appointment of Audit Committee Members (2 Members) | ||
| Item 5-1 | Appointment of Audit Committee Member, Yoon Sung Soo | Approved | 97.5% |
| Item 5-2 | Appointment of Audit Committee Member, Je Hyun Joo | Approved | 97.5% |
| Item 6 | Approval of remuneration limit for directors | Approved | 84.9% |