Report of Foreign Issuer (6-k)
November 20 2017 - 6:09AM
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 November 2017
Commission File Number:
000-53445
KB Financial Group Inc.
(Translation of registrants name into English)
84,
Namdaemoon-ro,
Jung-gu,
Seoul 04534, 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 submitted to furnish a report or other document that the registrant 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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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
On November 20, 2017, KB Financial Group Inc. (KB Financial Group) held an extraordinary general meeting of shareholders. Among four agenda
items listed below, Agenda Items 1 and 2 were approved and ratified as originally proposed, while Agenda Items 3 and 4 were rejected.
Agenda
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Agenda Item 1.
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Appointment of an executive director (Mr. Jong Kyoo Yoon, executive director nominee): Approved as originally proposed.
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Agenda Item 2.
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Appointment of a
non-standing
director (Mr. Yin Hur,
non-standing
director nominee): Approved as originally
proposed.
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Agenda Item 3.
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Appointment of a
non-executive
director (proposed by the Labor Union of Kookmin Bank and others)*: Rejected
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Agenda Item 4.
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Amendment of the Articles of Incorporation (proposed by the Labor Union of Kookmin Bank and others)*: Rejected
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*
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Shareholders proposal from the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union
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Details of the
re-appointed
executive director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Jong Kyoo Yoon
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October 1955
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3 years
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No
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Chairman & CEO, KB Financial Group (Current)
President & CEO, Kookmin Bank (Current)
Deputy President,
Chief Financial Officer (2010~2013) and Chief Risk Officer (2010~2011), KB Financial Group
Senior Advisor, Kim & Chang (2005~2010)
Senior Executive
Vice President and Head of Retail Banking Group, Kookmin Bank (2004)
Senior Executive Vice President, Chief Financial Officer and Chief Strategy Officer,
Kookmin Bank (2002~2004)
Senior Partner, Samil Accounting Corporation
Ph.D. in Business
Administration, Sungkyunkwan University
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Details of the newly appointed
non-standing
director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Yin Hur
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December 1961
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2 years and 4
months*
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Yes
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Senior Executive Vice President, Sales Group, Kookmin Bank
(Current)
Senior Managing Director, Strategy & Finance Planning Group (2015)
Managing Director,
Credit Analysis Division, Kookmin Bank (2013~2014)
General Manager, Samsung Town Corporate Banking Branch, Kookmin Bank (2012~2013)
General Manager,
Shinrim Nambu Branch, Kookmin Bank (2008~2011)
General Manager, Dongbu Corporate Banking Branch, Kookmin Bank (2005~2008)
M.A. in Law,
Graduate School of Seoul National University
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*
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The term of office of Mr. Yin Hur will expire on the date of the 12th annual general meeting of shareholders, which is expected to be held in March 2020.
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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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KB Financial Group Inc.
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(Registrant)
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Date: November 20, 2017
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By:
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/s/ Jae Keun Lee
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(Signature)
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Name:
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Jae Keun Lee
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Title:
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Managing Director and Chief Financial Officer
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