Business Context and Reporting Period
This Form 6-K filing by Woori Finance Holdings Co., Ltd. (Woori Financial Group Inc.) is dated March 4, 2009. The document serves as an announcement regarding the convening of the Annual General Meeting of Shareholders for the fiscal year ended 2008.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity metrics. The document references the approval of non-consolidated financial statements for fiscal year 2008 as an agenda item but does not disclose the figures within this report.
Material Changes
No material financial changes or operational updates are detailed in this filing. The primary content concerns corporate governance actions scheduled for the upcoming shareholder meeting.
Guidance, Outlook, and Corporate Actions
The Board of Directors passed a resolution on March 4, 2009, to hold the Annual General Meeting on March 27, 2009, at 09:00 a.m. at the Woori Bank head office in Seoul, Korea. The agenda includes:
- Approval of non-consolidated financial statements for fiscal year 2008.
- Approval of modifications to the Articles of Incorporation.
- Appointment of non-standing directors and Audit Committee members.
- Approval of directors' compensation limits.
Director Appointments: The filing lists candidates for non-standing directors, including re-appointments of Min Joon Bang and Hi Taek Shin, and new appointments for Hi Bock Kang, Young Ho Lee, Hak Jin Kim, Doo Hee Lee, and Hun Lee. Candidates for the Audit Committee include Min Joon Bang, Hi Taek Shin, Young Ho Lee, and Doo Hee Lee.
Investor Verification Checklist
- Verify the final approval of the fiscal year 2008 non-consolidated financial statements at the March 27, 2009 meeting.
- Confirm the specific details of the modifications to the Articles of Incorporation.
- Review the approved compensation limits for directors.
- Check subsequent filings for the actual financial results of fiscal year 2008, as they are not included in this announcement.