0001193125-12-407529.txt : 20120928 0001193125-12-407529.hdr.sgml : 20120928 20120928061033 ACCESSION NUMBER: 0001193125-12-407529 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120928 FILED AS OF DATE: 20120928 DATE AS OF CHANGE: 20120928 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: 121114491 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 d418503d6k.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 September 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 Extraordinary General Meeting of Shareholders

of Kookmin Bank

On September 28, 2012, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., held an extraordinary general meeting of shareholders, and the two agenda items listed below were approved and ratified as originally proposed.

 

  •  

Agenda:

 

  1) Appointment of non-executive directors of Kookmin Bank

 

  2) Appointment of candidates for members of the audit committee of Kookmin Bank who are non-executive directors of Kookmin Bank

With respect to the agenda items above, the list of nominees for both agenda 1) and 2) was the same as follows:

 

Name

(Date of Birth)

   

Current

Position

   

Career

   

Education

   

Nationality

   

Term of
Office

Tae Jin Koo

(Re-appointment)

(06/26/1952)

    Certified Public Accountant   

•     President, Crowe Horwath Choongjung Accounting L.L.C.

 

•     President, Keystone Valve Korea, Ltd.

 

•     Vice President, Keystone Valve Korea, Ltd.

 

•     Executive Director, Keystone Valve Korea, Ltd.

 

•     Audit Senior Manager, Ahn Kwon & Co.

   

•     B.A. in Business Administration, Pusan National University

    Republic of Korea    1 year

In June Kim

(Re-appointment)

(06/30/1948)

    Professor, Department of Economics, College of Social Science, Seoul National University   

•     Chairman, The Korean Economic Association

 

•     Chairman of Steering Committee, Korea Investment Corporation

 

•     Chairman, The Financial Development Deliberation Committee, Ministry of Strategy and Finance of the Republic of Korea

 

•     Dean, College of Social Science, Seoul National University

 

•     Chairman, The Korea Money and Finance Association

 

•     Member, Monetary Board, The Bank of Korea

   

•     Ph.D. in Economics, Harvard University

 

•     B.A. in Economics, Dartmouth College

 

•     Enrolled and completed two academic years in the College of Commerce, Seoul National University

    Republic of Korea    1 year

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: September 28, 2012

    

By: /s/ Jong Kyoo Yoon

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