General meeting of shareholders
39th Annual Shareholders Meeting
1) Date : Mar. 22, 2024 (Fri), 09:00AM 2) Venue : Learning Center, LG Display Paju Display Cluster- 245, LG-ro, Wollong-myeon, Paju-si, Gyeonggi-do, Korea 3) Status of Voting Rights Exercise
Issued Stocks | Voting stocks | Attending Stocks | ||
---|---|---|---|---|
Majority Shareholders and Affiliated Persons | Others | |||
357,815,700 | 357,815,700 | 212,658,817 | 135,625,000 | 77,033,817 |
Agenda | Voting Ratio (%) | Voting Result | |
---|---|---|---|
Approval | Disapproval | ||
Agenda 1 : The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2023 | 99.1 | 0.7 | Approved |
Agenda 2 : Amendment to the Articles of Incorporation | |||
Agenda 2-1 : Matters relating to the exercise of shareholder rights | 99.3 | 0.7 | Approved |
Agenda 2-2 : Matters relating to members of the Audit Committee | 99.3 | 0.7 | Approved |
Agenda 2-3 : Addendum (March 22, 2024) | 99.3 | 0.7 | Approved |
Agenda 3 : Appointment of Inside Director (Cheoldong Jeong) | 96.9 | 3.1 | Approved |
Agenda 4 : Appointment of Outside Director to be Audit Committee Member (Doocheol Moon) | 96.8 | 3.2 | Approved |
Agenda 5 : Remuneration Limit for Directors in 2024 | 91.3 | 8.7 | Approved |
General meeting of shareholders
Type | Date & Time | Venue | Resolution | Notice of Shareholders' Meeting | Results |
---|---|---|---|---|---|
2023 Closing | 9:00 AM, Friday, March 22, 2024 | 1st FL, Learning Center, LG Display Paju Display Complex | Confirm | Confirm | Confirm |
2022 Closing | 9:00 AM, Tuesday, March 21, 2023 | 1st FL, Learning Center, LG Display Paju Display Complex | Confirm | Confirm | Confirm |
2021 Closing | 9:30 AM, Wednesday, March 23, 2022 | 1st FL, Learning Center, LG Display Paju Display Complex | Confirm | Confirm | Confirm |
2020 Closing | 9:30 AM, Tuesday, March 23, 2021 | 1st FL, Learning Center, LG Display Paju Display Complex | Confirm | Confirm | Confirm |
2019 Closing | 10:00 AM, Friday, March 20, 2020 | 1st FL, Learning Center, LG Display Paju Display Complex | Confirm | Confirm | Confirm |
Disclosure Information for Shareholders and Investors
LG Display is actively disclosing information related to corporate and shareholder activities to ensure shareholder rights. In the case of regular and extraordinary general meeting of shareholders, matters related to the general meeting of shareholders, such as the date, place and agenda, are announced on the Electronic Disclosure System (DART) of the Financial Supervisory Service, and related information is also provided on our website.
Information related to corporate management, shareholder composition and status, and finance can be accessed through our Korean and English website and electronic disclosure systems such as DART and KIND.
Regular performance briefings in the form of conference calls are held every quarter, and web casting service and sequential interpretation in Korean and English are also supported for the convenience of shareholders and investors.
As a listed company in Korea and the United States, not only business reports, quarterly reports, and annual reports (Form 20-F), but also Special Disclosure such as timely disclosure and conflict minerals on major business matters is reported to the US Securities Exchange Commission.
Promoting Better Communication with Shareholders and Investors
LG Display conducts various types of IR activities to communicate with shareholders and investors. Not only do we provide various IR materials for reference to shareholders and investors on the website, We also hold meetings twice a year for minority shareholders, and facilitates communication with minority shareholders by answering questions received in advance at the performance briefing session. In addition, Regular NDR (Non-Deal Roadshow) briefing sessions are held for domestic and foreign institutional investors and various stakeholders such as banks. Various types of IR such as domestic and overseas conference attendance, corporate tour meetings, 1:1 and large-scale group presentations are conducted.