0001564590-21-059815.txt : 20211209 0001564590-21-059815.hdr.sgml : 20211209 20211209062130 ACCESSION NUMBER: 0001564590-21-059815 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211209 FILED AS OF DATE: 20211209 DATE AS OF CHANGE: 20211209 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: 211480222 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_20211209.htm 6-K. RECORD DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS shg-6k_20211209.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 December 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

 

Record Date for the Annual General Meeting of Shareholders

 

 

 

 

 

 

 

 

 

 

 

 

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: December 9, 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. RECORD DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS shg-ex991_6.htm

Exhibit 99.1
Record Date for the Annual General Meeting of Shareholders

 

Shinhan Financial Group (hereafter “SFG”) will close its shareholder registry from January 1, 2022 until January 15, 2022. According to the Articles of Incorporation of SFG, December 31 of each year is the record date for the Annual General Meeting of Shareholders and annual dividend payment, and accordingly our common shareholders that are registered in SFG’s shareholder registry as of December 31, 2021 and the holders of our American Depository Receipts (“ADRs”) as of the same date will be entitled to exercise their voting rights at the Annual General Meeting of Shareholders and to receive dividends, if any, for the fiscal year 2021.