Report of Foreign Issuer (6-k)
November 30 2017 - 7:42AM
Edgar (US Regulatory)
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
Woori Bank
(Translation of registrants 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 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.
Announcement of the Extraordinary General Meeting of Shareholders
On November 30, 2017, the Board of Directors of Woori Bank passed the following resolution to hold an extraordinary general meeting of shareholders on
December 22, 2017.
Key Details Relating to the Extraordinary General Meeting of Shareholders
|
|
|
Meeting Date and Time: December 22, 2017; 10:00 a.m. (local time)
|
|
|
|
Venue: Woori Bank Head Office Building, 5th floor, 51,
Sogong-ro,
Jung-gu, Seoul, Korea
|
1. Appointment of Standing Director
|
|
|
Candidate: Tae-Seung Sohn
|
2. Appointment of President and CEO
|
|
|
Candidate: Tae-Seung Sohn
|
*
|
The President and CEO of the Bank shall act as the representative director of the Bank.
|
*
|
Information regarding the recommendation of the President and CEO candidate is disclosed on Woori Banks website as well as the website of the Korea Federation of Banks.
|
|
|
|
Appointment of Standing Director
|
|
|
|
|
|
|
|
|
|
|
|
Name
|
|
Date of
Birth
|
|
Term
|
|
Appointment
|
|
Career Background
|
|
Serving as
Director of Other
Companies
|
Tae-Seung
Sohn
|
|
May. 16,
1959
|
|
Note)
|
|
New
Appointment
|
|
Current)
Head, Global Business Unit, Woori Bank
Executive Vice
President, Global Business Unit, Woori Bank
Managing Director, Financial Market Business Division, Woori Bank
|
|
|
Note)
|
From the time of appointment at the Extraordinary General Meeting of Shareholders held in December 22, 2017 to the end of the Extraordinary General Meeting of Shareholders held in December 21, 2020
|
|
|
|
Appointment of President and CEO
|
|
|
|
|
|
|
|
|
|
|
|
Name
|
|
Date of
Birth
|
|
Term
|
|
Appointment
|
|
Career Background
|
|
Serving as
Director of Other
Companies
|
Tae-Seung
Sohn
|
|
May. 16,
1959
|
|
Note)
|
|
New
Appointment
|
|
Current)
Head, Global Business Unit, Woori Bank
Executive Vice
President, Global Business Unit, Woori Bank
Managing Director, Financial Market Business Division, Woori Bank
|
|
|
Note)
|
From the time of appointment at the Extraordinary General Meeting of Shareholders held in December 22, 2017 to the end of the Extraordinary General Meeting of Shareholders held in December 21, 2020
|
[Related Disclosure] Report on Form
6-K,
submitted by Woori Bank, on
November 9, 2017,
entitled Closing of Shareholder Register
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 Bank
|
|
|
|
|
(Registrant)
|
|
|
|
|
Date: November 30, 2017
|
|
|
|
By:
|
|
/s/ Hyun Seok Shin
|
|
|
|
|
|
|
(Signature)
|
|
|
|
|
|
|
|
|
Name :
|
|
Hyun Seok Shin
|
|
|
|
|
Title :
|
|
Executive Vice President
|
Woori Financial (NYSE:WF)
Historical Stock Chart
From Mar 2024 to Apr 2024
Woori Financial (NYSE:WF)
Historical Stock Chart
From Apr 2023 to Apr 2024