0001193125-14-386357.txt : 20141029 0001193125-14-386357.hdr.sgml : 20141029 20141029094935 ACCESSION NUMBER: 0001193125-14-386357 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141029 FILED AS OF DATE: 20141029 DATE AS OF CHANGE: 20141029 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: 141178886 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 d812164d6k.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 October 2014

Commission File Number: 000-53445

 

 

KB Financial Group Inc.

(Translation of registrant’s name into English)

 

 

84, Namdaemoon-ro, Jung-gu, Seoul 100-845, 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.

 

 

 

Details of the Agenda for Extraordinary General Meeting of Shareholders

On October 29, 2014, KB Financial Group Inc. (“KB Financial Group”) disclosed details of the agenda for its extraordinary general meeting of shareholders to be held on November 21, 2014, which are as follows:

 

•   Agenda: Appointment of executive director

 

•   Details of the nominee for executive director:

 

Name

(Date of Birth)

   

Current
Position

  

Career

  

Education

   

Nationality

   

Term of

Office

Jong Kyoo Yoon

(New appointment)

(10/13/1955)

    Senior Advisor, Kim & Chang   •   

Deputy President, Chief Financial Officer and Chief Risk Officer, KB Financial Group

         Republic of Korea   

3 years

(11/21/2014 – 11/20/2017)

    

 

•

   

 

Senior Advisor, Kim & Chang

  

 

•

   

 

Ph.D. in Business Administration, Sungkyunkwan University

      
    

 

•

   

 

Senior Executive Vice President and Head of Retail Banking Group, Kookmin Bank

  

 

•

   

 

M.A. in Business Administration, Seoul National University

      
    

 

•

   

 

Senior Executive Vice President, Chief Financial Officer and Chief Strategic Officer, Kookmin Bank

  

 

•

   

 

B.A. in Business Administration, Sungkyunkwan University

      
    

 

•

   

 

Senior Partner, Samil Accounting Corporation

           

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: October 29, 2014    

By:       /s/ Woong-Won Yoon

      (Signature)
      Name:   Woong-Won Yoon
      Title:   Deputy President & CFO