Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electronics passed all submitted resolutions at its 57th Annual General Meeting of Shareholders, including financial statement approval, a year-end cash dividend of KRW 566 per common share, and the deletion of the clause excluding cumulative voting.
📊 [Key Disclosure Details & Financial Summary]
- AGM Date: 2026-03-18 (Record Date for Voting Rights: 2025-12-31)
- Approved Financial Figures for the 57th Term (FY2025):
- Consolidated: Revenue KRW 333,605,938M (Approx. KRW 333.61T), Operating Profit KRW 43,601,051M (Approx. KRW 43.60T), Net Profit KRW 45,206,805M (Approx. KRW 45.21T), Total Assets KRW 566,942,110M, Basic EPS KRW 6,605 (Auditor’s Opinion: Unqualified)
- Separate: Revenue KRW 238,043,009M, Operating Profit KRW 23,603,619M, Net Profit KRW 33,686,601M, Total Assets KRW 358,902,051M, Basic EPS KRW 5,027 (Auditor’s Opinion: Unqualified)
- Dividend Resolutions (Cash Dividend):
- Year-End Dividend per Share: Common Shares KRW 566 / Preferred Shares KRW 567
- Interim/Quarterly Dividend per Share: Common Shares KRW 1,102 / Preferred Shares KRW 1,102
- Total Dividend Amount: KRW 11,107,905,908,613 (Approx. KRW 11.11T)
- Dividend Yield (Including Interim Dividends): Common Shares 1.5% / Preferred Shares 1.9%
- Board of Directors & Governance Status:
- 5 Outside Directors out of 8 Total Directors (Outside Director Ratio: 62.50%)
- All 3 Audit Committee members are Outside Directors (1 elected jointly, 2 elected separately)
- Voting Results on Key Agenda Items (All Approved):
- Item 1-1 (Special): Amendments to Articles of Incorporation (Deletion of clause excluding cumulative voting) – Passed (Approval Rate: 73.2%)
- Item 1-2 (Special): Reflecting Revised Commercial Code – Passed (Approval Rate: 75.4%)
- Item 1-3 (Special): Revision of Director Term Provisions – Passed (Approval Rate: 64.0%)
- Item 1-4 (Special): Revision of Retirement of Shares Provisions – Passed (Approval Rate: 75.4%)
- Item 2 (Ordinary): Approval of Financial Statements for the 57th Term – Passed (Approval Rate: 73.2%)
- Item 3 (Ordinary): Appointment of Executive Director (Kim Yong-kwan, 3-year term) – Passed (Approval Rate: 70.9%)
- Item 4 (Ordinary): Appointment of Outside Director as Audit Committee Member (Huh Eun-nyeong, 2-year term) – Passed (Approval Rate: 62.7%)
- Item 5 (Ordinary): Approval of Director Remuneration Limit – Passed (Approval Rate: 73.8%)
- Item 6 (Ordinary): Approval of Plan for Holding and Disposing Treasury Stock – Passed (Approval Rate: 69.5%)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Dividend Payment Execution and Retained Earnings Appropriation Results
At this Annual General Meeting of Shareholders, the year-end cash dividend plan was finalized alongside the approval of the 57th term financial statements. Verifying whether the approved dividend payout is fully executed through the formal payment process is important for understanding how annual earnings are finalized and returned to shareholders. Detailed information can be verified in the ‘Matters Concerning Dividends’ section or the notes on the statement of appropriation of retained earnings in future periodic business reports.
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