0001193125-15-007163.txt : 20150112 0001193125-15-007163.hdr.sgml : 20150112 20150112060933 ACCESSION NUMBER: 0001193125-15-007163 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150112 FILED AS OF DATE: 20150112 DATE AS OF CHANGE: 20150112 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: 15520541 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 d850785d6k.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 January 2015

Commission File Number: 000-53445

 

 

KB Financial Group Inc.

(Translation of registrant’s name into English)

 

 

84, 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 Extraordinary General Meeting of Shareholders

of Kookmin Bank

On January 12, 2015, 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 agenda item listed below was approved and ratified as originally proposed.

 

  •   Date and Time: January 12, 2015, 3:40 p.m. (local time)

 

  •   Venue: 13th Floor Auditorium, Kookmin Bank, 26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul, Korea

 

  •   Agenda: Appointment of a director of Kookmin Bank

 

  •   Details of the newly appointed director of Kookmin Bank:

 

Name

(Date of Birth)

   

Current Position

       

Career

Hong Lee

(New appointment)

(04/07/1958)

    Senior Executive Vice President and Head of Sales Group, Kookmin Bank   •   

Senior Executive Vice President, Corporate Finance Division, Kookmin Bank

       
     •   

Executive Vice President, SOHO Business Supporting Division, Kookmin Bank

     •    Executive Vice President, HR Division, Kookmin Bank
     •   

Head of South Regional Head Office, Kookmin Bank

     •   

Head of Middle-East Corporate Business Supporting Office, Kookmin Bank

    

Education

   

Nationality

   

Term of
Office

•

    MBA, Helsinki School of Economics    Republic
of Korea		    01/12/2015

-

12/31/2016

•    B.A. in Linguistics, Seoul National University      
•    Dongbuk High School      
 

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: January 12, 2015

     By:  

/s/ Jong-Hee Yang

    (Signature)
    Name:   Jong-Hee Yang
    Title:   Deputy President