IR Home Stock Shareholders Meeting

Shareholders
Meeting

View information on Samsung Electronics' Shareholders Meeting

48th Annual
General Meeting

Date & Venue
Date/Time
9:00 AM, March 24, 2017 (KST)
Venue
Multifunctional Hall(5F), Samsung Electronics Bldg.
Agenda
Results

The 48th Annual General Shareholders' Meeting (Shares present : 93,406,624)

Reference Material
The 48th Annual General Shareholders' Meeting voting result
Agenda Approval Rate
No.1 Approval of Audited Financial Statements for FY 2016 98.5%
No.2 Approval of the Remuneration Limit for the Directors for FY 2017 97.2%
※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. )

Previous
meetings