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LG Energy Solution is committed to enhancing shareholde
value through transparent disclosure and responsible management.

IR Events

2025
Events
Conference Call

    Earnings Release

    Shareholders Meeting

    Attendance and Voting Results table
    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 5th Fiscal Year Approved 99.4%
    Item 2-1 Appointment of Non-Standing Director Bong-Seok Kwon Approved 99.2%
    Item 2-2 Appointment of Inside Director Chang-Sil Lee Approved 99.8%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%
    Attendance and Voting Results table
    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 5th Fiscal Year Approved 99.4%
    Item 2-1 Appointment of Non-Standing Director Bong-Seok Kwon Approved 99.2%
    Item 2-2 Appointment of Inside Director Chang-Sil Lee Approved 99.8%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%
    Attendance and Voting Results table
    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 5th Fiscal Year Approved 99.4%
    Item 2-1 Appointment of Non-Standing Director Bong-Seok Kwon Approved 99.2%
    Item 2-2 Appointment of Inside Director Chang-Sil Lee Approved 99.8%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%
    Attendance and Voting Results table
    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 5th Fiscal Year Approved 99.4%
    Item 2-1 Appointment of Non-Standing Director Bong-Seok Kwon Approved 99.2%
    Item 2-2 Appointment of Inside Director Chang-Sil Lee Approved 99.8%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%
    Attendance and Voting Results table
    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 5th Fiscal Year Approved 99.4%
    Item 2-1 Appointment of Non-Standing Director Bong-Seok Kwon Approved 99.2%
    Item 2-2 Appointment of Inside Director Chang-Sil Lee Approved 99.8%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%

    Minority shareholder protection

    We protect the rights of minority shareholders in relation to the general meeting of shareholders.

    Right to call general meetings of shareholders

    Shareholders who hold no less than 3% of the total number of issued and outstanding voting shares or hold at least over 1.5% of the total number of issued and outstanding voting shares for at least six months may exercise their rights to request to convene extraordinary general meetings by submitting a written statement or electronic document.

    Right to present shareholder proposals

    Shareholders who hold no less than 3% of the total number of issued and outstanding voting shares or hold at least over 0.5% of the total number of issued and outstanding voting shares for at least six months may propose agendas for general meetings of shareholders by submitting a written statement or electronic document at least six weeks prior to the meeting. The Board cannot refuse and must present the agenda at the general meeting of shareholders, unless the proposed agenda would violate laws or the Articles of Incorporation or is relevant to the cases described in the presidential decrees of the Commercial Code.
    When requested by the shareholder, the details of the proposed agenda item shall be stated in the notice of the meeting and the shareholder shall be given an opportunity to explain the agenda during the meeting.