Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
KB Kookmin Bank (Trust Account) disclosed that out of 214,546 shares held in Samsung Electronics, it voted 129,106 shares in favor of all agenda items at the 57th Annual General Meeting and left 85,440 shares unvoted due to non-consent from customers.
📊 [Key Disclosure Contents & Major Figures]
- Disclosure Type: Exercise and Non-Exercise of Voting Rights by Trustee
- Reporting Company: KB Kookmin Bank
- Target Company: Samsung Electronics
- General Meeting Date: March 18, 2026
- Number of Voting Shares & Stake Ratio: 214,546 shares (0.0036%)
- Voting Breakdown:
- Exercised Shares (In Favor): 129,106 shares (Voted in favor of all proposals)
- Unexercised Shares: 85,440 shares (Reason: Lack of customer consent)
- Key Agenda Items & Voting Breakdown:
- Agenda 1 (Amendments to Articles of Incorporation): 129,106 In Favor / 85,440 Unexercised
- 1-1: Removal of cumulative voting exclusion clause
- 1-2: Reflecting revised Commercial Code (Expansion of directors’ duty of loyalty, terminology change from Outside Director to Independent Director, increasing separate election count for Audit Committee members, introduction of electronic shareholder meetings)
- 1-3: Provisions on directors’ terms
- 1-4: Provisions on share retirement
- Agenda 2 (Approval of Financial Statements for 57th Fiscal Period): 129,106 In Favor / 85,440 Unexercised
- Agenda 3 (Election of Inside Director Yong-Kwan Kim): 129,106 In Favor / 85,440 Unexercised
- Agenda 4 (Election of Audit Committee Member Outside Director Eun-Nyeung Heo): 129,106 In Favor / 85,440 Unexercised
- Agenda 5 (Approval of Remuneration Limit for Directors): 129,106 In Favor / 85,440 Unexercised
- Agenda 6 (Approval of Treasury Stock Holding and Disposal Plan): 129,106 In Favor / 85,440 Unexercised
- Agenda 1 (Amendments to Articles of Incorporation): 129,106 In Favor / 85,440 Unexercised
- Decision Date: March 11, 2026
- Related Disclosure: Results of Annual General Meeting dated 2026-03-18
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Outcomes and Institutional Voting Details
This filing details the factual exercise of voting rights by KB Kookmin Bank as a trustee for its held shares in Samsung Electronics. Verifying whether all submitted proposals passed at the general meeting can be confirmed in the official voting results disclosure filed after the meeting.
📢 Disclaimer & Source Notice
Source: This content was newly restructured and generated based on official public data filed with the Financial Supervisory Service’s DART system.
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