February 28, 2006

37th AGM Results

The 37th annual general meeting of shareholders was held on February 28, 2006, and all three AGM agendas were approved as submitted in their original forms.


Details

1. Agenda Item No.1: approved

- Approval of Balance Sheet, Profit and Loss Statement, and Statement of Appropriation of Retained Earnings for the 37th Fiscal Year (from January 1, 2005 to December 31, 2005)
• Total assets: KRW 50,538,770 million
• Total liabilities: KRW 10,882,160 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 39,656,610 million
• Sales: KRW 57,457,670 million
• Operating profit: KRW 8,059,775 million
• Net income: KRW 7,640,213 million
• Earnings per share: KRW 49,970

- Cash Dividends:
• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)
• Interim dividend: KRW 500 (common), KRW 500 (preferred)
• Total payout: KRW 834,054,560,700
• Dividend rate (interim + year end): 0.9 % (common), 1.1% (preferred)


2. Agenda Item No. 2: approved

- Appointment of Independent Non-Executive Directors
(Mr. Gwi-Ho Jung, Mr. Dong-Min Yun, Mr. Oh-Su Park)
- Appointment of Executive Directors
(Mr. Kun-Hee Lee, Mr. Jong-Yong Yun, Mr. Yoon-Woo Lee, Mr. Doh-Seok Choi)
- Appointment of Members of Audit Committee
(Mr. Jae-Sung Hwang, Mr. Jae-Woong Lee)



3. Agenda Item No. 3: approved

- Approval of the the Limit on the Renumeration for Directors


Welcome to Samsung

Sign up & get 10% off

Sign up and get 10% off your first order of $100 or more! Shop Samsung.com to find the best tech at the best prices and recieve news on our latest technology and exclusive offers.*

*Exclusion apply. Order must be a minimumm of $100 or more. Offer valid only for new Samsung.com customers. Must sign up for emails by 11/12/16. Promo code must be used by 11/19.

Fast, easy checkout with Shop Samsung App
Easy sign-in, Samsung Pay, notifications, and more!
Or continue shopping on Samsung.com
×
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.
GET
×
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.
GET
×

You Are About To Be Redirected To Investor Relations Information for U.S.

Thank you for visiting Samsung U.S. Investor Relations. You will be redirected via a new browser window to the Samsung Global website for U.S. investor relations information.
CANCEL
CONTINUE
×

Redirect Notification

As of Nov. 1, 2017, the Samsung Electronics Co., Ltd. printer business and its related affiliates were transferred to HP Inc.

For more information, please visit HP's website: http://www.hp.com/go/samsung


Select CONTINUE to visit HP's website.

CANCEL
CONTINUE