About Samsung

AGM

3Q FY2012

The 41th Annual General Shareholders' Meeting
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.

* Shares represented at shareholders meetings through documentary voting generally stood at around 65% ~ 75% of the total outstanding shares.

41th AGM

Agenda Approval
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%

The 40th Annual General Shareholders' Meeting
Date/Time : 9:00 AM, March 13, 2009 (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 represented at shareholders meetings through documentary voting generally stood at around 65% ~ 75% of the total outstanding shares.

40th AGM

Agenda Approval
No.1 Approval of Financial statement for the 40th Fiscal Year
(January 1, 2008 ~ December 31, 2008)
99.9%
No.2 Appointment of Directors
No.2-1 Appointment of Independent Directors 98.9%
No.2-2 Appointment of Executive Directors 99.7%
No.2-3 Appointment of Members of Audit Committee 98.8%
No.3 Approval of the Remuneration Ceiling for the Directors 70.1%

The 39th Annual General Shareholders' Meeting
( Dividend pay date : April 28, 2008 )
Date/Time : 9:00 AM, March 28, 2008 (KST)
Venue : Hoam Art Hall, Joong Ang Daily Building

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 represented at shareholders meetings through documentary voting generally stood at around 65% ~ 75% of the total outstanding shares.

39th AGM

Agenda Approval
No.1 Approval of Financial statement for the 39th Fiscal Year
(January 1, 2007 ~ December 31, 2007)
99.9%
No.2 Approval of the Remuneration Ceiling for the Directors 98.9%

The 38th Annual General Shareholders' Meeting
Date/Time : 9:00 AM, February 28, 2007 (KST)
Venue : Hoam Art Hall, Joong Ang Daily Building

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 represented at shareholders meetings through documentary voting generally stood at around 65% ~ 75% of the total outstanding shares.

38th AGM

Agenda Approval
No.1 Approval of Financial statement for the 38th Fiscal Year
(January 1, 2006 ~ December 31, 2006)
99.6%
No.2 Appointment of Directors
No.2-1 Appointment of Independent Directors 98.1%
No.2-2 Appointment of Executive Directors 96.9%
No.2-3 Appointment of Members of Audit Committee 97.9%
No.3 Approval of the Remuneration Ceiling for the Directors 99.6%




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