0001193125-23-279256.txt : 20231117 0001193125-23-279256.hdr.sgml : 20231117 20231117060757 ACCESSION NUMBER: 0001193125-23-279256 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231117 FILED AS OF DATE: 20231117 DATE AS OF CHANGE: 20231117 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: 231416363 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 d936127d6k.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 November 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  ☐

 

 

 

Results of the Extraordinary General Meeting of Shareholders

On November 17, 2023, KB Financial Group Inc. (“KB Financial Group”) held an extraordinary general meeting of shareholders. The item listed below was approved and ratified as originally proposed.

Agendum:

 

1)

Appointment of an executive director

 

  •  

Mr. Jong Hee Yang, Executive Director Candidate:

Approved as originally proposed.

Details regarding the newly appointed 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, KB Financial Group

 

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

 

•  Head of the Digital Business Unit, and the IT Business Unit

 

•  Head of the Insurance Business Unit and the Global Business Unit

 

•   Chief Executive Officer, KB Insurance Co., Ltd.

 

•  (Concurrently) Head of the Insurance Business Unit, KB Financial Group

 

•   Advisor, KB Insurance Co., Ltd.

 

•   Senior Executive Vice President and Head of Financial Planning, Investor Relations, and Human Resources, KB Financial Group

 

•   Managing Director and Head of Strategic Planning, KB Financial Group

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: November 17, 2023     

By: /s/ Scott Y. H. Seo

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