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Sustainability

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Shareholders and Investors

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Sustainability

Shareholders and Investors

With a vision to realize common interest and to create values, Samsung SDI is promoting various IR activities such as an IR road show, conferences, one-on-one meetings, a line tour and performance result meetings based on active communication with shareholders and investors. Samsung SDI provides a financial info menu and VOC system online to enable real-time information exchange and communication.

To Realize Common Interest

The year 2010 was a meaningful and fruitful year for Samsung SDI as an eco-friendly and clean energy solution company. Rechargeable batteries have been the driving force behind Samsung SDI’s growth as it continues to set new sales and revenue records every quarter. Samsung SDI is gearing up to promote ESS and car batteries which have emerged as core businesses of the future. In a bid to enhance understanding of the business and to be attentive to all opinions, Samsung SDI has expanded meetings with local and foreign investors while holding sessions and seminars on ESS and EV batteries as well as theme meetings. Samsung SDI will continue to brief and share shareholder and investors’ opinions gathered from IR activities with the management and incorporate them into management. In 2011, Samsung SDI will continue our IR activities while strengthening IR activities for foreign investors and shareholders to promote the competitive edge of our EV batteries and ESS have in today’s market. This communication will enable our shareholders and investors to have a better understanding of our operations, ensure credibility, and help fulfill the ultimate goal of realizing common interests.

Shareholders’ Meeting

The 41st shareholders’ meeting was held in Seoul Education Center, Yangjae2-dong on March 18, 2011. 4 agendas were presented including performance results, appointment and remuneration of outside and inside directors which have all been passed by the shareholders’ vote.

Major IR Activities Worldwide

2010 IR Activities
Month Place IR
January Seoul 2009 Q4 earnings report
February Seoul IR at investment institutions
Hong Kong/Singapore In connection with Korea Investment & Securities conference
March the United States IR roadshow in the United States
Seoul Citi Securities conference
the 40th shareholders' meeting
April Seoul 2010 Q1 earnings report
IR at investment institutions
May Seoul Samsung Securities' global investors conference
Europe IR roadshow in Europe(in connection with UBS conference)
the United States IR roadshow in the United States
June Hong Kong/Singapore Nomura asia tech conference
July Seoul 2010 Q2 earnings report
IR at investment institutions
ESS technology training for analysts at securities' company
August Seoul ESS technology training for analysts at securities' company
September Europe Mirae Assets' conference
Hong Kong/Singapore Samsung Securities' conference
October/th> Seoul 2010 Q3 earnings report
IR at investment institutions
November Hong Kong JP Morgan conference
Seoul Mirae Assets' ESS seminar
the United States Nomura Securities' conference

KRX Green Index & SRI Index

KRX announced Samsung SDI’s incorporation in SRI Eco in October 2010. The index is comprised of 30 outstanding companies among a group of 328 mid and large listed companies in Korea and is expected to promote investment in eco-friendly companies. Moreover, Samsung SDI became part of the SRI Index, consisting of outstanding ESG(Environment, Social, Governance) companies in September 2009.