Business Context and Reporting Period
This Form 6-K filing by Woori Financial Group Inc. (Woori Bank) covers the month of December 2018. The report serves as an announcement of an Extraordinary General Meeting of Shareholders scheduled for December 28, 2018, and is incorporated by reference into a Registration Statement on Form F-4.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance and shareholder meeting logistics rather than financial performance data.
Material Changes
The primary material event is the Board of Directors' resolution on December 7, 2018, to convene an Extraordinary General Meeting. The agenda includes the approval of a Stock Transfer Plan and the appointment of new and re-appointed directors.
Guidance, Outlook, and Management Commentary
The filing contains no financial guidance, outlook, or management commentary regarding future performance. It details the following governance actions:
- Stock Transfer Plan: Subject to shareholder approval.
- Director Appointments:
- Non-standing Director: Jae-Kyung Lee (New Appointment, term until FY2020 AGM).
- Outside Directors (Re-appointment): Sung-Tae Ro and Sang-Yong Park (Term until Dec 30, 2019).
- Outside Directors (New Appointment): Soo-Man Park and Chan-Hyoung Chung (Term until FY2020 AGM).
- Audit Committee Members: Chan-Hyoung Chung and Joon-Ho Kim (New Appointments, term until FY2020 AGM).
Key Facts for Investor Verification
- Verify the outcome of the Stock Transfer Plan approval at the December 28, 2018 meeting.
- Confirm the final composition of the Board of Directors following the appointments of Jae-Kyung Lee, Soo-Man Park, Chan-Hyoung Chung, and Joon-Ho Kim.
- Review the specific terms of the Stock Transfer Plan referenced in the agenda.
- Note that this filing does not contain financial results; refer to Form 20-F for financial data.