0001193125-12-126288.txt : 20120322 0001193125-12-126288.hdr.sgml : 20120322 20120322064047 ACCESSION NUMBER: 0001193125-12-126288 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120322 FILED AS OF DATE: 20120322 DATE AS OF CHANGE: 20120322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KB Financial Group Inc. CENTRAL INDEX KEY: 0001445930 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: 000-53445 FILM NUMBER: 12707712 BUSINESS ADDRESS: STREET 1: 9-1, 2-GA, NAMDAEMOON-RO STREET 2: JUNG-GU CITY: SEOUL STATE: M5 ZIP: 100-703 BUSINESS PHONE: 822-2073-2844 MAIL ADDRESS: STREET 1: 9-1, 2-GA, NAMDAEMOON-RO STREET 2: JUNG-GU CITY: SEOUL STATE: M5 ZIP: 100-703 6-K 1 d320697d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

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 2012

Commission File Number: 000-53445

 

 

KB Financial Group Inc.

(Translation of registrant’s name into English)

 

 

9-1, 2-ga, Namdaemoon-ro, Jung-gu, Seoul 100-703, 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  x            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  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-N/A.

 

 

 


Results of the Annual General Meeting of Shareholders

of Kookmin Bank for Fiscal Year 2011

On March 22, 2012, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., held its annual general meeting of shareholders for fiscal year 2011, and all of the two agenda items listed below were approved and ratified as proposed.

 

   

Agenda:

1) Approval of financial statements of Kookmin Bank for fiscal year 2011

2) Approval of the aggregate remuneration limit for directors of Kookmin Bank

 

  * Agenda item 2 of the original agenda (as previously disclosed on Form 6-K filed on February 28, 2012), regarding the appointment of a director, was deleted from the agenda for the annual general meeting of shareholders as of this date due to such director nominee withdrawing his candidacy for appointment.

Details of Approved Agenda Items

 

   

Key items of the approved separate financial statements of Kookmin Bank for fiscal year 2011

 

     (In millions of  Won,
except per share amounts)*
 

Total assets

     257,728,625   

Total liabilities

     238,720,227   

Capital stock

     2,021,896   

Total shareholders’ equity

     19,008,398   

Total operating revenue**

     21,743,060   

Operating income

     2,615,687   

Net income

     2,008,579   

Net income per share (In currency units)

     4,788   

 

* The figures for total operating revenue, operating income in the table above exclude income (loss) from discontinued operations of Kookmin Bank’s credit card business, which was spun off as of the end of February 2011.
** Represents the sum of interest income, fee and commission income, gain on financial assets/liabilities at fair value through profit and loss, and other operating income.

 

   

Declaration of Dividends

A cash dividend of KRW 1,627 per common share was declared (total dividend amount: KRW 657,924,821,732).


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.

 

 

KB Financial Group Inc.

  (Registrant)
Date: March 22, 2012  

By: /s/ Jong Kyoo Yoon

  (Signature)
  Name:   Jong Kyoo Yoon
  Title:   Deputy President & CFO