Public Disclosures

36th Annual General Meeting for Shareholders Results

MAR 17 , 2021

There were 60,784,889 shares present at the 36th Annual General Meeting 


Result of 36th Annual General Meeting(Agenda,Approval Rate)


Agenda

Approval rate (%)

No.1

Approval of Financial Statements for the 36th term (Jan.1, 2020 ~ Dec.31, 2020)

97.10%

No.2

Appointment of Directors

No. 2-1

Appointment of Inside Director, Sung-woo Hwang

99.17%

No. 2-2

Appointment of Inside Director, Hyung-Joon Koo

98.93%

No.3

Approval of the ceiling amount of Remuneration for the Directors

90.81%


※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)

   (The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.) 





  • Let's talk
  • Please contact us for any Investor Relations information you may need.
  • +82-2-6155-5114|ir.sds@samsung.com