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

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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