The 44th Annual General Shareholders' Meeting
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Date/Time : 9:00 AM, March 15, 2013 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.

AGM agenda approval rates

The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

( Shares present : 88,854,940 )

Agenda Approval Rate
No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (from Jan 1, 2012 to Dec 31, 2012) 93.31%
No.2 Appointment of Directors
No.2-1 Appointment of Independent Directors (3 persons)
2-1-1 Mr. In-Ho Lee 98.93%
2-1-2 Mr. Kwang-Soo Song 97.10%
2-1-3 Dr. Eun-Mee Kim 99.74%
No.2-2 Appointment of Executive Directors (3 persons)
2-2-1 Mr. Boo-Keun Yoon 99.54%
2-2-2 Mr. Jong-Kyun Shin 99.54%
2-2-3 Mr. Sang-Hoon Lee 99.54%
No.2-3 Appointment of Members of Audit Committee (2 persons)
2-3-1 Mr. In-Ho Lee 98.89%
2-3-2 Mr. Kwang-Soo Song 96.56%
No.3 Approval of the limit on the remuneration for the Directors 96.86%

  1. 1) Shares present : Number of the shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Shares with voting rights of each resolution item at General Meeting of Shareholders' may differ by relevant law and regulations, altering the possible number of voting shares present for the each resolution.
  2. 2) Approval rate: The rate of "vote for" presented as a type of proxy (and written) form.



The 43rd Annual General Shareholders' Meeting
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Date/Time : 9:00 AM, March 16, 2012 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.

AGM agenda approval rates

The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

( Share present : 108,134,512 )

Agenda Approval Rate
No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year
(from Jan 1, 2011 to Dec 31, 2011)
99.0%
No.2 Appointment of Directors
No.2-1 Appointment of Independent Directors 96.0%
No.2-2 Appointment of Executive Directors 97.9%
No.2-3 Appointment of Members of Audit Committee 95.3%
No.3 Approval of the limit on the remuneration for the Directors 97.2%
No.4 LCD Business Spin-off 99.99%

  1. 1) Shares present : Number of the shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Shares with voting rights of each resolution item at General Meeting of Shareholders' may differ by relevant law and regulations, altering the possible number of voting shares present for the each resolution.
  2. 2) Approval rate: The rate of "vote for" presented as a type of proxy (and written) form.

The 42nd Annual General Shareholders' Meeting
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Date/Time : 9:00 AM, March 18, 2011 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.

AGM agenda approval rates

The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

( Share present : 85,125,565 )

Agenda Approval Rate
No.1 Approval of Financial statement for the 42nd Fiscal Year
(January 1, 2010 ~ December 31, 2010)
99.85%
No.2 Approval of the Remuneration Ceiling for the Directors 96.67%

  1. 1) Shares present : Number of the shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Shares with voting rights of each resolution item at General Meeting of Shareholders' may differ by relevant law and regulations, altering the possible number of voting shares present for the each resolution.
  2. 2) Approval rate: The rate of "vote for" presented as a type of proxy (and written) form.

The 41st Annual General Shareholders' Meeting
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Date/Time : 9:00 AM, March 19, 2010 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.

AGM agenda approval rates

The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

( Share present : 81,802,748 )

Agenda Approval Rate
No.1 Approval of Financial statement for the 41st Fiscal Year
(January 1, 2009 ~ December 31, 2009)
99.95%
No.2 Appointment of Director
No.2-1 Appointment of Independent Director 99.97%
No.2-2 Appointment of Member of Audit Committee 99.98%
No.3 Approval of the Remuneration Ceiling for the Directors 98.14%

  1. 1) Shares present : Number of the shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Shares with voting rights of each resolution item at General Meeting of Shareholders' may differ by relevant law and regulations, altering the possible number of voting shares present for the each resolution.
  2. 2) Approval rate: The rate of "vote for" presented as a type of proxy (and written) form.



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