General meeting of shareholders
41th Annual Shareholders Meeting
1) Date : Mar. 19, 2026 (Thu), 09:30AM 2) Venue : Learning Center, LG Display Paju Display Cluster- 245, LG-ro, Wollong-myeon, Paju-si, Gyeonggi-do, Korea 3) Status of Voting Rights Exercise
| Issued Stocks | Voting stocks | Attending Stocks | ||
|---|---|---|---|---|
| Majority Shareholders and Affiliated Persons | Others | |||
| 500,000,000 | 500,000,000 | 323,384,411 | 183,593,206 | 139,791,205 |
| Agenda | Voting Ratio (%) | Voting Result | |
|---|---|---|---|
| For | Against/Abstain | ||
| Agenda 1 : The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2025 | 95.6 | 4.4 | Approved |
| Agenda 2 : Amendment to the Articles of Incorporation | |||
| Agenda 2-1 : Addition of new objective of the company | 99.4 | 0.6 | Approved |
| Agenda 2-2 : Deletion of the provision excluding cumulative voting system (Reflection of recent amendments to the Commercial Code) | 99.0 | 1.0 | Approved |
| Agenda 2-3 Establishment of an electronic General Meeting of Shareholders system (Reflection of recent amendments to the Commercial Code) | 99.6 | 0.4 | Approved |
|
Agenda 2-4 : Change of the title of Independent Directors (Reflection of recent amendments to the Commercial Code) |
99.6 | 0.4 | Approved |
|
Agenda 2-5 : Increase in the number of separately elected Audit Committee Members (Reflection of recent amendments to the Commercial Code) |
99.6 | 0.4 | Approved |
|
Agenda 2- 6 : Strengthening of voting right restrictions in the appointment or dismissal of Audit Committee Members
(Reflection of recent amendments to the Commercial Code) |
99.6 | 0.4 | Approved |
| Agenda 2-7 : ADDENDA(2026.3.19.) | 99.3 | 0.7 | Approved |
| Agenda 3 : Appointment of Outside Director for Audit Committee Member (Jungsuk Oh) | 94.2 | 5.8 | Approved |
| Agenda 4 : Appointment of Outside Director (Sang-Hee Park) | 88.7 | 11.3 | Approved |
| Agenda 5 : Appointment of Audit Committee Member (Sang-Hee Park) | 82.2 | 17.8 | Approved |
| Agenda 6 : Remuneration Limit for Directors in 2026 | 98.4 | 1.6 | Approved |
General meeting of shareholders
| Type | Date & Time | Venue | Resolution on Convening of Shareholders' Meeting |
Proxy Statement | Results of Shareholders' Meeting |
|---|---|---|---|---|---|
| FY2025 | 9:30 AM, Thursday, March 19, 2026 | 1st FL, Learning Center, LG Display Paju Display Complex | Link | Link | Link |
| FY2024 | 9:30 AM, Thursday, March 20, 2025 | 1st FL, Learning Center, LG Display Paju Display Complex | Link | Link | Link |
| FY2023 | 9:00 AM, Friday, March 22, 2024 | 1st FL, Learning Center, LG Display Paju Display Complex | Link | Link | Link |
| FY2022 | 9:00 AM, Tuesday, March 21, 2023 | 1st FL, Learning Center, LG Display Paju Display Complex | Link | Link | Link |
Disclosure Information for Shareholders and Investors
LG Display is actively disclosing information related to corporate and shareholder activities to ensure shareholder rights. In the case of regular and extraordinary general meeting of shareholders, matters related to the general meeting of shareholders, such as the date, place and agenda, are announced on the Electronic Disclosure System (DART) of the Financial Supervisory Service, and related information is also provided on our website.
Information related to corporate management, shareholder composition and status, and finance can be accessed through our Korean and English website and electronic disclosure systems such as DART and KIND.
Regular performance briefings in the form of conference calls are held every quarter, and web casting service and sequential interpretation in Korean and English are also supported for the convenience of shareholders and investors.
As a listed company in Korea and the United States, not only business reports, quarterly reports, and annual reports (Form 20-F), but also Special Disclosure such as timely disclosure and conflict minerals on major business matters is reported to the US Securities Exchange Commission.
Promoting Better Communication with Shareholders and Investors
LG Display conducts various types of IR activities to communicate with shareholders and investors. Not only do we provide various IR materials for reference to shareholders and investors on the website, We also hold meetings twice a year for minority shareholders, and facilitates communication with minority shareholders by answering questions received in advance at the performance briefing session. In addition, Regular NDR (Non-Deal Roadshow) briefing sessions are held for domestic and foreign institutional investors and various stakeholders such as banks. Various types of IR such as domestic and overseas conference attendance, corporate tour meetings, 1:1 and large-scale group presentations are conducted.