- Report of Foreign Issuer (6-K)
January 18 2011 - 6:18AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of January 2011
KOREA ELECTRIC
POWER CORPORATION
(Translation of registrants name into English)
411, Yeongdong-daero, Gangnam-gu, Seoul 135-791, 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
x
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):
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):
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
¨
No
x
If Yes is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
.
This Report of Foreign Private Issuer on Form 6-K is deemed filed for all purposes under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended.
On January 17, 2011, Korea Electric Power Corporation (KEPCO) held the extraordinary
general meeting of shareholders pursuant to Article 18 of its Articles of Incorporation. Details of such meeting and the agenda discussed at such meeting are as follows:
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1.
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Date/Time: January 17, 2011 at 10:00 AM (Seoul Time)
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2.
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Location: KEPCO building
20
th
floor, 411, Yeongdong-daero, Gangnam-gu, Seoul
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Agenda 1)
Amendment to KEPCOs articles of incorporation
Agenda 2) Appointment of a standing director (
sangim-isa
in
Korean)
Agenda 3) Appointment of the standing director appointed under agenda 2 as a new member of the audit committee
Agenda 4) Reappointment of an existing non-standing director (
bisangim-isa
in Korean) as a member of the audit
committee
At this meeting, the agenda were approved as originally proposed and the details are below:
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(a)
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Approval of Amendment to KEPCOs articles of incorporation
: It involves permitting KEPCO to develop existing real property in connection with relocation,
modification or aging of such property or in connection with urban planning, in each case, in accordance with the KEPCO Act and the regulations promulgated thereunder, as amended from time to time
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(b)
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Approval of Appointment of a standing director under agenda 2, who shall serve as a new member of the audit committee under agenda 3
candidate description
follows:
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Nominee
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Details of Information
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Han, Dae-Soo
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Date of Birth : December 2, 1944
Prior experience as a director of KEPCO : None
Previous Position : Mayor of Cheongju City
Current Position : Member of the nomination committee of the Grand
National Party
Education : Masters degree in public administration from Yonsei
University
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(c)
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Approval of Reappointment of an existing non-standing director as a member of the audit committee under agenda 4
candidate description follows:
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Nominee
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Details of Information
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Kim, Jung-Gook
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Date of Birth : May 11, 1947
Prior experience as a director of KEPCO : Yes
Previous Position : Deputy Minister for Buget of Ministry of Finance
and Economy of Korea
Current Position : Chairman of the Bogo Economic Research
Institute
Education : B.A in business management from Seoul National
University
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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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By:
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/s/ Shin, Chang-Keun
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Name:
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Shin, Chang-Keun
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Title:
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Vice President
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Date: January 18, 2011
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