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 December 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 .

 

---

Please refer to Exhibit 99.1.

 

---

EXHIBIT INDEX

Exhibit No.		Description
99.1		Record Date for the Annual General Meeting of Shareholders

 

 

---

 

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: December 07, 2023				By:		/s/ Lee Tae Kyung
				Name: Lee Tae Kyung
				Title: Chief Financial Officer

 

 

---

Exhibit 99.1
Record Date for the Annual General Meeting of Shareholders

According to the Articles of Incorporation of Shinhan Financial Group (NYSE symbol: SHG), the shareholders registered in the shareholders’ registry as of December 31 of each fiscal year shall be entitled to exercise the rights as shareholders at the Ordinary General Meeting of Shareholders convened for such fiscal year. Accordingly, our common shareholders that are registered in Shinhan Financial Group’s shareholder registry as of December 31, 2023 and the holders of our American Depositary Receipts (“ADRs”) as of the same date (if December 31 is a holiday, the last business day of fiscal year 2023 would be the record date) will be entitled to exercise their voting rights at the Annual General Meeting of Shareholders for the fiscal year 2023.

 

 

 

 

Notice on the Year-end Dividend Record Date for Fiscal Year 2023   At the Annual General Meeting of Shareholders held on March 23, 2023, SFG amended its Articles of Incorporation to allow the record date for determining the shareholders entitled to receive dividends by a resolution of the Board of Directors. Considering the timing of determining the size of year-end dividends for fiscal year (hereafter “FY”) 2023 and the record date for quarterly dividends for FY2024, the record date for the Company’s year-end dividends for FY2023 is to be after mid-February 2024. Year-end dividends for FY2023 will be paid to its shareholders registered in the Company’s registry of shareholders as of this record date. Please be informed that the shareholders registered in the Company’s registry of shareholders as of the last day of FY2023 will not be entitled to receive year-end dividends if they are not registered in the Company’s registry of shareholders or the registered pledgees as the record date.

 

---

---