Results of the 54th Extraordinary General Meeting
Source: RNS
RNS Number : 1999F
Samsung Electronics Co. Ld
03 November 2022
Results of the 2022 Extraordinary
General Meeting of Shareholders
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on November 3, 2022, held its 2022 Extraordinary General Meeting of Shareholders. The results of the matters voted upon are set forth below.
1. Agenda Item No.1: Approved and ratified
o 1: Election of Independent Directors
- 1.1: Election of Independent Director Eun-nyeong Heo
- 1.2: Election of Independent Director Myung-hee Yoo
※ Independent Directors comprise 6 of the 11 members of the Board of Directors (54.55%).
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