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Published: 2022-01-27 06:06:00 ET
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6-K 1 d261226d6k.htm FORM 6-K Form 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of January 2022

Commission File Number: 001-31811

 

 

Woori Financial Group Inc.

(Translation of registrant’s name into English)

 

 

51, Sogong-ro, Jung-gu, Seoul, 04632, Korea

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submission to furnish a report or other document that the registration foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

Results of the Extraordinary General Meeting of Shareholders

of Woori Financial Group Inc. and Appointment of Outside Directors

The extraordinary general meeting of shareholders of Woori Financial Group was held on January 27, 2022 and all the agenda items listed below were approved and ratified as originally proposed.

Key Details Relating to the Extraordinary General Meeting of Shareholders

 

•  

Agenda:

1. Appointment of directors (2 outside directors)

1-1. Candidate for outside director : In-Sub Yoon

1-2. Candidate for outside director : Yo-Hwan Shin

•  

Agenda details

 

  •  

Appointment of outside directors

 

Name

   

Date of
Birth

   

Term

   

Appointment

   

Career Background

   

Other
Positions Held
(Institution
Name and
Title) Note 1)

In-Sub

Yoon

   

January

1956

    From the time of appointment at the EGM in 2022 to the end of the AGM for FY2023   

New

Appointment

   

2018 - 2021  - Chairman of the Board of Directors and Chairman, Fubon   Hyundai Life Insurance

2010 - 2017 - CEO, Korea Ratings

    -
Yo-Hwan Shin    December 1962    From the time of appointment at the EGM in 2022 to the end of the AGM for FY2023    New Appointment   

2020 - current - Advisor, Shinyoung Securities Co., Ltd.

2017 - 2020 - CEO, Shinyoung Securities Co., Ltd.

2015 - 2017 - General Executive Director, Shinyoung Securities Co., Ltd.

2011 - 2015  - Executive Director, Retail Business Headquarter, Shinyoung   Securities Co., Ltd.

    -

Note 1) Applicable when serving as a director, an executive officer, or an auditor of another company

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

Woori Financial Group Inc

    (Registrant)
Date: January 27, 2022    

By: /s/ Sung-Wook Lee

    (Signature)
    Name:   Sung-Wook Lee
    Title:   Senior Managing Director