0001193125-17-377068.txt : 20171222 0001193125-17-377068.hdr.sgml : 20171222 20171222061604 ACCESSION NUMBER: 0001193125-17-377068 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171222 FILED AS OF DATE: 20171222 DATE AS OF CHANGE: 20171222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WOORI BANK CENTRAL INDEX KEY: 0001264136 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: M5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31811 FILM NUMBER: 171271190 BUSINESS ADDRESS: STREET 1: 51, SOGONG-RO, JUNG-GU, CITY: SEOUL KOREA STATE: M5 ZIP: 04632 BUSINESS PHONE: 000-000-0000 MAIL ADDRESS: STREET 1: 51, SOGONG-RO, JUNG-GU, CITY: SEOUL KOREA STATE: M5 ZIP: 04632 FORMER COMPANY: FORMER CONFORMED NAME: WOORI FINANCE HOLDINGS CO LTD DATE OF NAME CHANGE: 20030917 6-K 1 d515125d6k.htm FORM 6-K Form 6-K

 

 

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 December 2017

 

 

Woori Bank

(Translation of registrant’s 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 registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s 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 registrant’s 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.

 

 

 


Results of the Extraordinary General Meeting of Shareholders of Woori Bank

The extraordinary general meeting of shareholders of Woori Bank was held on December 22, 2017, and the two agenda items listed below were approved and ratified as originally proposed.

Key Details

 

    Meeting Date and Time : December 22, 2017; 10 a.m. (local time)

 

    Venue : Woori Bank Head Office Building, Conference Room, 5th floor, 51, Sogong-ro, Jung-gu, Seoul, Korea

 

    Agenda Details :

 

1. Appointment of a Standing Director

 

    Candidate: Tae-Seung Sohn

 

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 on December 22, 2017 to the end of the Extraordinary General Meeting of Shareholders held on December 21, 2020

 

2. Appointment of President and CEO

 

    Candidate: Tae-Seung Sohn

 

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 on December 22, 2017 to the end of the Extraordinary General Meeting of Shareholders held on December 21, 2020


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: December 22, 2017     By:  

/s/ Hyun Seok Shin

      (Signature)
    Name :   Hyun Seok Shin
    Title :   Executive Vice President