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LPL » Topics » Article 9. Meetings and Resolutions of Shareholders

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Article 9. Meetings and Resolutions of Shareholders

 

9.1 The Board of Directors shall decide the time, place, and agenda for convening all General Meetings of Shareholders subject to the Articles of Incorporation and applicable requirements of Korean law.

 

9.2 An Ordinary General Meeting of Shareholders shall be held within three (3) months after the end of each fiscal year.

 

9.3 Extraordinary General Meetings of Shareholders may be held at any time in compliance with resolutions of the Board of Directors and applicable requirements of Korean law.

 

9.4 The quorum of the General Meeting of Shareholders shall be the attendance of a majority of all the issued and outstanding shares of the JVC.

9.5 Unless otherwise provided in this Agreement or Korean law, all actions and resolutions of the shareholders shall be adopted by the affirmative vote of more than fifty percent (50%) of the shares represented at the General Meeting of Shareholders.

 

9.6 All General Meetings of Shareholders shall be conducted in Japanese and Korean. All formal minutes of the General Meetings of Shareholders shall be prepared in English and certified translations of such minutes into Korean and Japanese will be provided to the Parties.

 

9.7 In case any of the matters listed in Article 10.4 is passed at a meeting of the Board of Directors but is subject to a resolution of a General Meeting of Shareholders under Korean Laws, the Parties shall cause a General Meeting of Shareholders to be convened as soon as practicable and cast their votes in favor of the resolution of the Board of Directors issued with respect to such matter.

 

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