0001193125-23-239028.txt : 20230921 0001193125-23-239028.hdr.sgml : 20230921 20230921060800 ACCESSION NUMBER: 0001193125-23-239028 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230921 FILED AS OF DATE: 20230921 DATE AS OF CHANGE: 20230921 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: 231267677 BUSINESS ADDRESS: STREET 1: 141, UISADANG-DAERO STREET 2: YEONGDEUNGPO-GU CITY: SEOUL STATE: M5 ZIP: 07332 BUSINESS PHONE: 822-2073-2845 MAIL ADDRESS: STREET 1: 141, UISADANG-DAERO STREET 2: YEONGDEUNGPO-GU CITY: SEOUL STATE: M5 ZIP: 07332 6-K 1 d557324d6k.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 2023

Commission File Number: 000-53445

 

 

KB Financial Group Inc.

(Translation of registrant’s name into English)

 

 

26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul 07331, 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  ☐

 

 

 

Convocation of Extraordinary General Meeting of Shareholders

On September 21, 2023, the board of directors of KB Financial Group Inc. (“KB Financial Group”) resolved to convene an extraordinary general meeting of shareholders (the “EGM”). The details of the EGM are as follows:

 

  •  

Date and Time: November 17, 2023, 10:00 A.M. local time

 

  •  

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

 

  •  

Agenda:

 

  1)

Appointment of executive director

 

  •  

Executive director candidate: Jong Hee Yang

 

  •  

Record date to determine shareholders eligible to vote: October 6, 2023

 

  •  

Other material information for an investment decision:

 

  •  

Shareholders may exercise their voting rights without attending the meeting in person by submitting their votes through the e-voting system operated by the Korea Securities Depository or by submitting their voting cards by mail.

 

  •  

In certain circumstances, including those related to infectious diseases or other emergencies, KB Financial Group may change the date, time, location or any other relevant information regarding the EGM, in which case KB Financial Group will make prompt disclosure of such matter.

Nominee for Executive Director

 

         
Name    Date of Birth      Term of Office      New Appointment      Career (including current position)
         
Jong Hee Yang    June 1961    3 years    Yes   

•  Vice Chairman & Head of Business Group, KB Financial Group (Jan. 2021~Current)

•  Head of the Retail Customer Business Unit, the Wealth Management & Pension Business Unit, and the Small & Medium Enterprise Business Unit (Jan. 2023~Current)

•  Head of the Digital Business Unit, and the IT Business Unit (Jan. 2022~Dec. 2022)

•  Head of the Insurance Business Unit and the Global Business Unit (Jan. 2021~Dec. 2021)

•  Chief Executive Officer, KB Insurance Co., Ltd. (Mar. 2016~Dec. 2020) and Head of the Insurance Business Unit, KB Financial Group (Jan. 2019~Dec. 2020)

•  Advisor (Nominee for CEO), KB Insurance Co., Ltd. (Jan. 2016~Mar. 2016)

•  Senior Executive Vice President and Head of Financial Planning, Investor Relations, and Human Resources, KB Financial Group (Jan. 2015~Dec. 2015)

•  Managing Director and Head of Strategic Planning, KB Financial Group (Jan. 2014~Dec. 2014)

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 21, 2023      

By: /s/ Scott Y. H. Seo

      (Signature)
      Name: Scott Y. H. Seo
      Title: Senior Executive Vice President and Chief Finance Officer