SHG Shinhan Financial Group Co Ltd

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 February 2023

 

SHINHAN FINANCIAL GROUP CO., LTD.

(Translation of registrant's name into English)

 

20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
(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

 

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___√___

 

If "Yes" is marked, indicate below the file number assigned to the

registrant in connection with Rule 12g3-2(b): 82- n/a .

 

1

 

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Please refer to Exhibit 99.1

 

 

 

 

 

 

 

2

 

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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.

 

				Shinhan Financial Group Co., Ltd.
				(Registrant)
Date: February 28, 2023				By:		/s/ Lee Tae-Kyung
				Name: Lee Tae-Kyung
				Title: Chief Financial Officer

 

 

3

 

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Exhibit 99.1
Convocation Notice of the 22nd Annual Meeting of Shareholders

On February 28, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to convene the 22nd Annual Meeting of Shareholders. The details are as follows:

 

Meeting Description

 

Agendas to be Voted on

Agenda Item No. 1 Approval of Financial Statements and Annual Dividends for fiscal year 2022
(January 1, 2022 – December 31, 2022)

Agenda Item No. 2 Approval of Amendment to Articles of Incorporation

Agenda Item No. 3 Election of Directors

(1 Executive Director, 1 Non-Executive Director, 7 Independent Directors)

Agenda Item No. 3-1 Executive Director Candidate: Mr. Jin Ok-dong

Agenda Item No. 3-2 Non-Executive Director Candidate: Mr. Jung Sang Hyuk

Agenda Item No. 3-3 Independent Director Candidate: Mr. Kwak Su Keun

Agenda Item No. 3-4 Independent Director Candidate: Mr. Bae Hoon

Agenda Item No. 3-5 Independent Director Candidate: Mr. Sung Jae-ho

Agenda Item No. 3-6 Independent Director Candidate: Mr. Lee Yong Guk

Agenda Item No. 3-7 Independent Director Candidate: Mr. Lee Yoon-jae

Agenda Item No. 3-8 Independent Director Candidate: Mr. Jin Hyun-duk

Agenda Item No. 3-9 Independent Director Candidate: Mr. Choi Jae Boong

Agenda Item No. 4 Election of Independent Director who will serve as Audit Committee Member

Agenda Item No. 5 Election of Audit Committee Member (2 members)

Agenda Item No. 5-1 Audit Committee Member Candidate: Mr. Kwak Su Keun

Agenda Item No. 5-2 Audit Committee Member Candidate: Mr. Bae Hoon

Agenda Item No. 6 Approval of the Director Remuneration Limit

 

Please refer to the attached PDF file to see more details

 

 

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This regulatory filing also includes additional resources:
ck0001263043-ex99_1.pdf