0001564590-21-015253.txt : 20210325 0001564590-21-015253.hdr.sgml : 20210325 20210325063134 ACCESSION NUMBER: 0001564590-21-015253 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210325 FILED AS OF DATE: 20210325 DATE AS OF CHANGE: 20210325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHINHAN FINANCIAL GROUP CO LTD CENTRAL INDEX KEY: 0001263043 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31798 FILM NUMBER: 21770069 BUSINESS ADDRESS: STREET 1: 120 2-GA TAEPYUNG RO JUNG GU CITY: SEOUL100-102 STATE: M5 ZIP: 00000 BUSINESS PHONE: 82263603000 MAIL ADDRESS: STREET 1: 120 2-GA TAEPYUNG RO JUNG GU STREET 2: SEOUL 100-102 CITY: SEOUL STATE: M5 ZIP: 00000 6-K 1 shg-6k_20210325.htm 6-K THE RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FY2020 shg-6k_20210325.htm

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 March 2021

 

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

 

The results of Annual General Meeting of Shareholders for the FY2020

 

 

 

 

 

 

 

 


 

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: March 25, 2021

 

 

 

By:

 

/s/ Roh Yong-hoon

 

 

 

 

 

 

 

 

 

 

Name: Roh Yong-hoon

 

 

 

 

Title:   Chief Financial Officer

 

 

 EX-99.1 2 shg-ex991_6.htm EX-99.1 THE RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FY2020 shg-ex991_6.htm

Exhibit 99.1

The results of Annual General Meeting of Shareholders for the FY2020

On March 25, 2021, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter “AGM”) for the FY2020, and all six agendas listed below were approved as originally proposed.

Agenda:

 

1)

Approval of Financial Statements and Annual Dividends for fiscal year 2020
(January 1, 2020 - December 31, 2020)

 

 

2)

Approval of Revision to Articles of Incorporation

 

 

3)

Election of Directors (1 Non-Executive Director, 9 Independent Directors)
3-1) Non-Executive Director Candidate: Mr. Jin Ok-dong
3-2) Independent Director Candidate: Mr. Park Ansoon
3-3) Independent Director Candidate: Mr. Bae Hoon
3-4) Independent Director Candidate: Mr. Byeon Yang-ho
3-5) Independent Director Candidate: Ms. Sung Jae-ho
3-6) Independent Director Candidate: Mr. Lee Yong Guk
3-7) Independent Director Candidate: Mr. Lee Yoon-jae
3-8) Independent Director Candidate: Mr. Choi Kyong-rok

3-9) Independent Director Candidate: Mr. Choi Jae Boong

3-10) Independent Director Candidate: Mr. Huh Yong-hak

 

 

4)

Election of Audit Committee Member who will serve as Independent Director (1 member)

4-1) Audit Committee Member Candidate: Mr. Kwak Su Keun

 

 

5)

Election of Audit Committee Members (2 members)

4-1) Audit Committee Member Candidate: Mr. Sung Jae-ho
4-2) Audit Committee Member Candidate: Mr. Lee Yoon-jae

 

 

6)

Approval of the Director Remuneration Limit

 

The AGM of Shinhan Financial Group also approved cash dividend payment for the fiscal year of 2020 as follows:

- Dividend amount for common stocks: KRW 773,838,501,000 (KRW 1,500 per share)
- Dividend amount for convertible preferred stocks: KRW 29,999,112,000 (KRW 1,716 per share)

 

For the details of the originally proposed agenda, please refer to our Convocation Notice of the 20th Annual General Meeting of Shareholders, which was reported as a current report on Form 6-K on March 3, 2021