Source - RNS
RNS Number : 5533J
Samsung Electronics Co. Ld
12 September 2016
 

Notice of extraordinary general meeting of shareholders

 

At the September 12, 2016 Samsung Electronics Co., Ltd. Board of Directors meeting, a extraordinary general meeting of shareholders was called for October 27, 2016.

 

Date:

October 27, 2016

Time:

10:00 a.m. Korea Standard Time

 

Place:

Multifunctional Hall, 5F Samsung Electronics Bldg,

(Seocho-dong) 11, 74-gil Seochodaero Seocho-gu,

Seoul 137-965, Korea

 

Items of Business:

1. Approval of Printing solutions business Spin-off

2. Appointment of Executive director

  - Nominee : Jae-Yong Lee (First nomination)

Regarding Agenda 1, preferred shareholders also have voting rights, pursuant to the

   Commercial Act, article 530-3

 

[ Nominee Profile ]

Name:

Jae-Yong Lee

Birth:

June, 1968

Tenure:

3 years (First nomination)

Career:

- Chairman, Samsung Life Public Welfare Foundation

- Chairman, Samsung Foundation of Culture

- Vice Chairman, Samsung Electronics

- Independent Director of Exor

- President & Chief Operating Officer

- Executive Vice President & Chief Operating Officer

- Senior Vice President & Chief Customer Officer

- BOD member of S-LCD

- Vice President, Corporate Strategic Planning Team

(2015~Present)

(2015~Present)

(2012~Present)

(2012~Present)

(2010~2012)

(2010)

(2007~2008)

(2004~2008)

(2001~2007)

 


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