0001193125-18-092779.txt : 20180323 0001193125-18-092779.hdr.sgml : 20180323 20180323063502 ACCESSION NUMBER: 0001193125-18-092779 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180323 FILED AS OF DATE: 20180323 DATE AS OF CHANGE: 20180323 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: 18708318 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 d557038d6k.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 March 2018

 

 

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 Annual General Meeting of Shareholders

of Woori Bank for Fiscal Year 2017

The annual general meeting of shareholders of Woori Bank was held on March 23, 2018 and all three agenda items listed below were approved and ratified as originally proposed.

Key Details Relating to the Annual General Meeting of Shareholders

 

    Agenda:

 

1) Approval of financial statements for the fiscal year 2017

 

2) Appointment of director

- Non-standing Director Candidate : Chang-Sik Bae

 

3) Approval of the maximum limit on directors’ compensation


    Agenda details

 

  - Approval of financial statements of Woori Bank for fiscal year 2017

(units: in millions of KRW, unless indicated otherwise)

< Consolidated – Independent Auditor’s Opinion : No exceptions>

 

Total Assets

     316,295,461        

Revenue*

     23,725,106  

Total Liabilities

     295,730,561        

Operating Income

     2,156,742  

Capital Stock

     3,381,392        

Net Income

     1,530,088  

Total Shareholder’s Equity

     20,564,900        

Earnings Per Share (in KRW)

     1,999  

< Separate – Independent Auditor’s Opinion : No exceptions>

 

Total Assets

     296,737,571        

Revenue*

     21,006,168  

Total Liabilities

     276,943,481        

Operating Income

     1,790,558  

Capital Stock

     3,381,392        

Net Income

     1,276,112  

Total Shareholder’s Equity

     19,794,090        

Earnings Per Share (in KRW)

     1,648  

 

* Represents the sum of interest income, fee and commission income, dividend income, gain on financial assets and other operating income (excluding non-operating income)

 

  - Cash dividends for fiscal year 2017    

 

     (units: in KRW)  

Total dividends per common share

    

600

(3.7% of market price of common stock)

 

 

Dividend per class share

     —    

Total dividend amount

     403,962,735,600  

 

  - Appointment of non-standing director

 

Name

  Date of
Birth
 

Term

  Appointment   

Career Background

Chang-Sik Bae   December
1963
  From the time of appointment at the AGM held in Mar. 2018 to the end of the AGM held in Mar. 2020   New
Appointment
  

-  (Current) Head of Office of Human Resources Development, KDIC

-  Head of Department of Settlement and Recovery Planning 2, KDIC


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: March 23, 2018

 

By: /s/ Won Duk Lee

  (Signature)
  Name:     Won Duk Lee
  Title:     Managing Director