Flex said it held its 2024 Annual General Meeting on August 8, 2024, at which 367,911,599 of the 398,803,737 Ordinary Shares entitled to vote were voted in person or by proxy.

1. 01

   Flex said it held its 2024 Annual General Meeting on August 8, 2024, at which 367,911,599 of the 398,803,737 Ordinary Shares entitled to vote were voted in person or by proxy.

2. 02

   The company said shareholders re-elected 9 director nominees and re-appointed Deloitte & Touche LLP as independent auditors for fiscal 2025, and approved giving the board authority to set the auditor's remuneration on the recommendation of the Audit Committee.

3. 03

   The company said shareholders approved, on a non-binding advisory basis, the compensation of its named executive officers, and also approved a general authorization for the board to allot and issue Ordinary Shares. The vote on the general share issuance authorization was 310,137,276 for and 38,898,505 against.

4. 04

   The company said shareholders approved the renewal of its Share Purchase Mandate, permitting it to buy back up to 20% of its issued Ordinary Shares as of the date of the Annual General Meeting. It said the board authorized management to continue its share repurchase plan in an aggregate amount not exceeding $1.7 billion.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.