Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
June 20 2024 - 6:08AM
Edgar (US Regulatory)
UNITED STATES
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 June 2024
Commission File Number 001-13372
KOREA ELECTRIC POWER CORPORATION
(Translation of registrant’s name into English)
55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea
(Address
of principal executive offices)
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 ☐
On June 20, 2024, the Board of Directors of Korea Electric Power Corporation (“KEPCO”)
resolved to hold the extraordinary general meeting of shareholders (“EGM”) as follows. Shareholders who are registered in the KEPCO’s Shareholders’ registry on June 3, 2024 will be entitled to exercise their voting rights at
this EGM.
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1. |
Date / Time: July 9, 2024 / 11:00 a.m. (Seoul Time) |
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2. |
Location: 55 Jeollyeok-ro,
Naju-si, Jeollanam-do, 58322, The Republic of Korea |
KEPCO
Headquarter
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3. |
Item to be Reported: Audit Report |
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4. |
Agenda for Shareholder Approval: |
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1) |
Election of a Non-standing Member of the Audit Committee |
- Lee, Sung-Ho, a non-standing director of
KEPCO (from Nov. 2023 to the Present)
| * |
The CEO is delegated with the authority to change the date and time of this EGM provided the EGM shall take
place no later than July 31, 2024, and notification of any such changes will be provided. More details regarding this EGM will be provided in future filings on Form 6-K once finalized. |
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.
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| By: |
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/s/ Chang, Nam-yeon |
| Name: |
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Chang, Nam-yeon |
| Title: |
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Head of Finance & IR Team |
Date: June 20, 2024
Attachment
Agenda 1. Election of a Non-standing Member of the Audit Committee
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• |
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Date of Birth : January 3, 1964 |
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• |
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Non-standing director of Korea Electric Power Corporation(from Nov. 2023
to the Present) |
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• |
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Professor of Business Administration, University of Seoul(from Oct. 1996 to the Present) |
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• |
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Chairman of Korean Marketing Association (from Apr. 2022 to Mar. 2023) |
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• |
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Vice Chairman of Korean Academic Society of Business Administration(from Mar. 2022 to Feb. 2023)
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• |
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Non-standing director of Korea Trade-Investment Promotion Agency(from
Apr. 2020 to Oct. 2023) |
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• |
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Non-standing director of Korea Racing Authority(from Apr. 2020 to Oct.
2022) |
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• |
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Term of Office as Non-standing and
Non-executive director in KEPCO : Two years |
Reference to the Shareholders:
Composition of the Board of Directors
After the
election as listed in this Notice, the board of directors of KEPCO will be composed of the following individuals:
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| Type |
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Gender |
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Name |
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Current Title |
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Director Position
held Since |
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|
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| Standing Director |
|
Male |
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Kim, Dong-Cheol |
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President & Chief Executive Officer |
|
Sep. 19, 2023 |
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|
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|
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| Standing Director |
|
Male |
|
Jun, Young-Sang |
|
Comptroller & Auditor General and Member of the Audit Committee |
|
Mar. 7, 2023 |
|
|
|
|
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| Standing Director |
|
Male |
|
Lee, Jung-Bok |
|
Corporate Senior Vice President and Chief Business Management Officer |
|
Feb. 27, 2023 |
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| Standing Director |
|
Male |
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Lee, Jun-Ho |
|
Corporate Senior Vice President and Chief Safety Officer & Chief Operations Officer |
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Feb. 27, 2023 |
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|
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| Standing Director |
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Male |
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Oh, Heung-Bok |
|
Corporate Senior Vice President and Chief Financial & Strategic Planning Officer |
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Feb. 21, 2024 |
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| Standing Director |
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Male |
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Seo, Chul-Soo |
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Corporate Senior Vice President and Chief Power System Officer |
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Dec. 11, 2023 |
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| Standing Director |
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Male |
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Seo, Guen-Bae |
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Corporate Senior Vice President and Chief Global & New Business Officer |
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Jun. 26, 2023 |
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| Non-standing Director |
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Male |
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Han, Jin-Hyun |
|
Non-Executive Director and Chairperson of the Board of Directors |
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Aug. 30, 2023 |
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| Non-standing Director |
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Male |
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Kim, Jong-Woon |
|
Non-Executive Director and Member of the ESG Committee |
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Aug. 22, 2022 |
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| Non-standing Director |
|
Male |
|
Kim, Jun-Ki |
|
Non-Executive Director and
Chairperson of the ESG Committee |
|
May 2, 2023 |
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|
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| Non-standing Director |
|
Male |
|
Park, Chung-Kun |
|
Non-Executive Director
(Labor Director) |
|
May 2, 2023 |
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| Non-standing Director |
|
Female |
|
Kim, Sung-Eun |
|
Non-Executive Director and Member of the Audit Committee |
|
Nov. 8, 2023 |
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| Non-standing Director |
|
Male |
|
Lee, Sung-Ho |
|
Non-Executive Director and Member of the Audit Committee |
|
Nov. 8, 2023 |
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| Non-standing Director |
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Male |
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Cho, Seong-Jin |
|
Non-Executive Director |
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Dec. 4, 2023 |
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|
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| Non-standing Director |
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Male |
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Kang, Hoon |
|
Non-Executive Director and Member of the ESG Committee |
|
May. 1, 2024 |
| * |
Appointment of non-standing directors does not need an approval by the
shareholders at a general meeting of shareholders pursuant to the Article 10 of the KEPCO Act. |
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