[Disclosure] Samsung Electronics (005930) – Resolution on Convening of General Meeting of Shareholders / 2026-02-13

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electronics has decided to convene its 57th Annual General Meeting of Shareholders and disclosed key agenda items, including amendments to Articles of Incorporation, approval of financial statements, and director appointments.

📊 [Key Disclosure Details & Financial Summary]

• Meeting Type: Annual General Meeting of Shareholders (AGM)
• Date & Time: 2026-03-18 at 09:00 KST
• Venue: Convention Hall (3F) & Exhibition Hall (1F), Suwon Convention Center, Suwon-si, Gyeonggi-do
• Board Resolution Date: 2026-02-13 (6 Outside Directors attended, Audit Committee fully attended)
• Key Agenda Items:
  • Reporting Items: Audit Report, Business Report, Report on the Operation Status of Internal Accounting Control System
  • Item 1 (Amendments to Articles of Incorporation):
    • Item 1-1: Deletion of clause excluding cumulative voting (Changed from ‘Excluded’ to ‘Applied’)
    • Item 1-2: Reflecting revised Commercial Code
    • Item 1-3: Revision of Director term provisions
    • Item 1-4: Revision of retirement of shares provisions
  • Item 2: Approval of Financial Statements for the 57th Term (2025.1.1 ~ 2025.12.31)
  • Item 3: Appointment of Executive Director (Kim Yong-kwan, New appointment, 3-year term, Head of DS Corporate Strategy)
  • Item 4: Appointment of Outside Director as Audit Committee Member (Huh Eun-nyeong, Re-appointment, 2-year term, Professor at Seoul National University)
  • Item 5: Approval of Director Remuneration Limit

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 AGM Voting Results and Confirmation of Governance Amendments

This disclosure specifies the schedule and proposed resolutions for the 57th Annual General Meeting of Shareholders. Verifying whether the proposed agenda items, including the deletion of the clause excluding cumulative voting and director appointments, are formally voted on and approved without modifications is important for understanding the company’s governance changes. The final voting results can be verified in the subsequent ‘Results of Annual General Meeting of Shareholders’ disclosure following the meeting.

📢 Disclaimer & Source Information

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