54th Samsung Annual General Shareholders Meeting scheduled for March 15

Samsung has officially announced that it will hold its 54th Annual General Shareholders Meeting on March 15. This meeting will take place at the Suwon Convention Center in Gyeonggi-do.

In this meeting, the shareholders will talk about various factors affecting the company, such as – Approval of financial statements, the Appointment of Jong-Hee Han as an inside director, and the Approval of the limit on remuneration for directors.

Follow our socials → Google News, Telegram, Twitter, Facebook

Samsung shareholders will be eligible to vote from March 5, 9:00 am to March 14, 5:00 pm through an electronic voting system. The company has enabled 24-hour electronic voting for the convenience of shareholders.

This will allow all shareholders to exercise their voting rights in advance at any time between the given dates, without personally attending the shareholders’ meeting.

Moreover, after entering the shareholder’s information in the electronic voting system, the shareholders can check the notice of the convocation and the details of each agenda, and exercise their voting rights through the ‘Vote’ button for each agenda.

In order to reduce paper in terms of ESG management, Samsung Electronics has replaced mailing with electronic announcements and issued voting rights to shareholders of less than 1% of the total number of shares issued with the Electronic Public Disclosure System (DART).

The company has calculated that approximately 35 million sheets of paper could save through this mail reduction, which has the expected effect of protecting approximately 3,000 30-year-old log trees.

Aside from these, Samsung has started online broadcasting of the General Meeting of Shareholders since 2021 for the convenience of the shareholders. Shareholders may apply to participate in the online relay through a separate site and enter questions for each agenda item.

The application period of applying for online broadcast is the same as the period for participating in electronic voting of the Samsung Annual General Shareholders Meeting. Shareholders applying can watch the entire meeting process in real-time and ask questions.

// Source //