Public Disclosures

35th Annual General Meeting for Shareholders Results

MAR 18 , 2020

There were 61,453,509 shares present at the 35th Annual General Meeting 


Result of 35th Annual General Meeting(Agenda,Approval Rate)


Agenda

Approval rate (%)

No.1

Approval of Financial Statements for the 35th term (Jan.1, 2019 ~ Dec.31, 2019)

96.91%

No.2

Appointment of Directors

No. 2-1

Appointment of Inside Director, Jung-Tae Ahn

99.43%

No. 2-2

Appointment of Outside Director, Jae-Man Yu

98.22%

No. 2-3

Appointment of Outside Director, Chuck Yoo

99.98%

No. 2-4

Appointment of Outside Director, Hyun-Han Shin

99.90%

No. 2-5

Appointment of Outside Director, Seung-Ah Cho

99.98%

No.3

Appointment of members to the Audit Committee

No.3-1

Appointment of Outside Director, Jae-Man Yu

95.75%

No.3-2

Appointment of Outside Director, Hyun-Han Shin

99.76%

No.3-3

Appointment of Outside Director, Seung-Ah Cho

99.95%

No.4

Approval of the ceiling amount of Remuneration for the Directors

99.25%


※ 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.) 





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