UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 April 2024
SHINHAN FINANCIAL GROUP CO., LTD.
(Translation of registrant's name into English)
20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, 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
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___√___
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- n/a .
Please refer to Exhibit 99.1.
EXHIBIT INDEX
Exhibit No. |
|
Description |
99.1 |
|
Shinhan Financial Group made a resolution to enter into a trust agreement for acquisition of treasury shares |
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
|
Shinhan Financial Group Co., Ltd. |
||
|
|
|
|
(Registrant) |
||
|
|
|
|
|||
Date: April 26, 2024 |
|
|
|
By: |
|
/s/ CHUN Sang-yung |
|
|
|
|
|||
|
|
|||||
|
|
|
|
Name: CHUN Sang-yung |
||
|
|
|
|
Title: Chief Financial Officer |
||
Exhibit 99.1
Shinhan Financial Group made a resolution to enter into a trust agreement for acquisition of treasury shares
On April 26, 2024, the board of directors of Shinhan Financial Group resolved to enter into a trust agreement to acquire treasury shares. The details are as follows:
1. |
Total contract amount: KRW 300,000,000,000 |
2. |
Contract period: April 29, 2024 - October 28, 2024 |
3. |
Contracting party: NH Investment & Securities Co., Ltd. |
4. |
Expected date of agreement: April 29, 2024 |
5. |
Number of treasury shares owned as of April 25, 2024: 6,353 |
6. |
Date of resolution by the board of directors: April 26, 2024 |
7. |
Brokerage company appointed for the share acquisition: NH Investment & Securities Co., Ltd. |
8. |
Limitation on the acquisition amount of treasury shares as of April 26, 2024: |
|
|
|
|
|
(Unit: KRW won) |
|
|||
Items |
|
Amount |
|
|
1. Upper limit of profits available for dividends in accordance with the Korean Commercial Code(1) |
|
|
4,732,430,450,046 |
|
2. Amount of treasury shares acquired since the end of the previous fiscal year |
|
|
150,352,936,630 |
|
3. Dividends and related earnings surplus reserves resolved at the annual general shareholders’ meeting held after the end of the previous fiscal year |
|
|
268,696,637,475 |
|
4. Quarterly/interim dividends and related earnings surplus reserves resolved at the meeting of the board of directors after the end of the previous fiscal year |
|
|
— |
|
5. Contract amount for the trust agreement |
|
|
— |
|
6. Acquisition cost of the treasury shares if disposed after the end of the previous fiscal year (moving average) |
|
|
— |
|
Limitation on the acquisition price of treasury shares (1-2-3-4-5+6) |
|
|
4,313,380,875,941 |
|
(1) |
As of the end of the previous fiscal year. |
1