Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 12 2024 - 10:24AM
Edgar (US Regulatory)
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 July, 2024
Commission File Number: 1-13368
POSCO HOLDINGS INC.
(Translation of registrant’s name into English)
POSCO Center,
440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194
(Address of principal executive offices)
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 ☐
Matters Related to Ad Hoc Public Disclosure Obligation (Fair Disclosure)
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| 1. Details of information |
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Disclosure title |
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Treasury Share Buyback and Cancellation Plan |
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Summary of ad-hoc public disclosure |
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Cancellation of existing treasury shares - Cancel treasury shares, which account 6% of outstanding shares within the next three years (2024~2026) to
enhance corporate value * The amount of cancellation and the date will be determined by the Board of Directors depending on business environment and market
conditions. ☐ Purchase & Cancellation of treasury shares
- Buyback and cancel all newly purchased treasury shares worth KRW100 billion in 2024
* The actual amount may vary depending on the fluctuation of share prices
☐ Treasury share buyback and cancellation policy - All
newly purchased treasury shares from the market for the purpose of shareholder value enhancement are to be cancelled immediately, excluding the portion for employees |
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Expected ad- hoc
public disclosure date & time |
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July 12, 2024 |
| 2. Details of information release |
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Information providers |
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Finance & IR Team, POSCO Holdings |
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Information recipients |
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Institutional investors and securities analyst |
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Date & time of information release |
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July 12, 2024 (14:00 KST) |
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Title and place of event held |
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The 3rd POSCO
Group LiB Materials Business Value Day (Art Hall, 4F West Wing, POSCO Center) |
| 3. Contact points (department/phone number) |
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02-3457-5112 |
| 4. Other matters to be factored into investment decisions |
| - The details of the execution plan are subject to
change depending on the business environment and market conditions, and will be ultimately determined by the approval of the Board of Directors.
- Please visit our website(http://www.posco-inc.com) for more information. |
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.
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POSCO HOLDINGS INC. |
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(Registrant) |
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| Date: July 12, 2024 |
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By |
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/s/ Kim, Seung-Jun |
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(Signature) |
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Name: Kim, Seung-Jun |
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Title: Executive Vice President |
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