Shareholders Meeting

View information on Samsung Electronics' Shareholders Meeting

57th
Annual
General Meeting

Details
March 18, 2026, 9:00 a.m. KST
Convention Hall (3F)/ Exhibition Hall (1F), 140, Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
Reference Material
Results

There were 3,724,870,378 shares present at the 57th Annual General Meeting of Shareholders; the attendance rate excluding the largest shareholder/affiliated persons was 68.9%

The 57th Annual General Shareholders' Meeting voting result
Agenda Approval rate
No.1 Approval of Amendments to the Articles of Incorporation
No.1-1 Deletion of Provision Excluding Cumulative Voting 99.95%
No.1-2 Reflection of Amendments to the Commercial Act 99.96%
No.1-3 Revision of Provision on Directors’ Term of Office 84.87%
No.1-4 Revision of Provision on Redemption of Shares 99.96%
No.2 Approval of Audited Financial Statements (FY2025) 98.89%
No.3 Election of Yong Kwan Kim as Executive Director 94.07%
No.4 Election of Eunnyeong Heo as Independent Director for Audit Committee Member 85.56%
No.5 Approval of Director Remuneration Limit (FY2026) 99.69%
No.6 Approval of the Treasury Share Holding and Disposal Plan 99.96%
※ Shares present and attendance rate: Based on the total number of common shares with voting rights represented at the opening of the meeting (Agenda No.1-1)
(Relevant laws and regulations may cause the number of common shares with voting rights to differ for each resolution, which may affect the number of voting shares available for each resolution.)

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