Samsung SDI held its 54th regular general meeting of shareholders on the 20th at The K-Hotel Seoul in Seocho-gu, Seoul, attended by shareholders, institutional investors, and key executives including CEO Choi Yoon-ho.
During the shareholder meeting, all three agenda items were approved as proposed: ▲Approval of financial statements ▲Appointment of directors ▲Approval of director remuneration limits.
The first agenda item, ‘Approval of the 54th financial statements and consolidated financial statements,’ included the approval of the balance sheet and profit and loss statement for the current business year.
The dividend was set at 1,000 won for common stock and 1,050 won for preferred stock.
In the second agenda item, ‘Appointment of directors,’ Kim Jong-sung, head of the Management Support Division (Vice President), was reappointed as an internal director, and Park Jin, head of the Large Battery Division (Vice President), was newly appointed.
During his term as an internal director, Kim Jong-sung has made significant contributions to the company’s revenue and profit growth based on his excellent expertise in strategic and financial areas.
Park Jin, head of the Large Battery Division, has solidified the foundation for sustainable business growth through global expansion and J/V collaboration with customers, and his extensive experience and expertise are expected to further enhance the board’s decision-making capabilities.
The third agenda item, ‘Approval of director remuneration limits,’ set the director remuneration limit at 12 billion won, the same as last year.
CEO Choi Yoon-ho stated, “We will push for mass production of solid-state batteries as planned by 2027,” and added, “With the efforts of all employees, cooperation with partners, and the support of our shareholders, we will move forward vigorously to become a ‘Top Tier global company by 2030.'”
In addition, Samsung SDI set up a separate exhibition booth at the shareholder meeting for the first time this year to enhance shareholders’ understanding of the business and displayed key products from each business division.
Lee Sang-jin daedusj@autodiary.kr