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.
The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.
| Agenda | Approval | |
|---|---|---|
| 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% |
The 42nd Annual General Shareholders' Meeting download PDF
Date/Time : 9:00 AM, March 18, 2011 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.
The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.
| Agenda | Approval | |
|---|---|---|
| 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% |
The 41st Annual General Shareholders' Meeting download PDF
Date/Time : 9:00 AM, March 19, 2010 (KST)
Venue : Multifunctional Hall (5F), Samsung Electronics Bldg.
The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.
| 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% |
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