Business Context and Reporting Period
This Form 6-K filing by Woori Financial Group Inc. is dated February 6, 2024. The document serves as a notice regarding the record date for the distribution of year-end dividends for the fiscal year 2023.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance actions related to dividend distribution.
Material Changes
No material changes to financial performance or operational status are reported in this filing. The primary update is the formal designation of the record date for FY2023 dividends.
Guidance, Outlook, and Management Commentary
- Dividend Record Date: The Board of Directors resolved on February 6, 2024, to set February 29, 2024, as the record date for determining shareholders entitled to FY2023 year-end dividends.
- Applicability: This record date applies to both common shareholders and holders of American Depositary Shares (ADSs) in accordance with the NYSE Listed Company Manual and the Deposit Agreement.
- Board Resolution: The resolution was passed with the attendance of 6 outside directors and 0 absentees. No auditors who are not outside directors attended.
- Authority: The action was taken pursuant to Article 59 of the company's Articles of Incorporation.
Investor Verification Checklist
- Verify the dividend amount per share, as this filing only confirms the record date, not the payout value.
- Confirm the ex-dividend date, which is not explicitly stated in this text but is typically determined by the record date and market rules.
- Review the full FY2023 financial results to understand the earnings supporting the dividend declaration.
- Check for any subsequent filings regarding the actual payment date of the dividends.