Business Context and Reporting Period
This Form 6-K filing by Woori Finance Holdings Co., Ltd. (Woori Financial Group Inc.) covers the month of June 2008. The document announces the Board of Directors' resolution, passed on June 5, 2008, to convene an Extraordinary General Meeting of Shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder meeting logistics rather than financial performance.
Material Changes
The primary material event is the scheduled appointment of a new executive director. No financial changes or operational shifts are detailed in this specific filing.
Guidance, Outlook, and Management Commentary
There is no financial guidance, outlook, or management commentary regarding future performance in this document. The filing details the agenda for the shareholder meeting, which includes the appointment of Pal-Seung Lee as a new executive director for a three-year term. Mr. Lee's background includes serving as the Representative Director of the Seoul Philharmonic Orchestra, CEO of Woori Investment & Securities, and Executive Managing Director of Hanil Bank.
Key Facts for Investor Verification
- Meeting Date: June 27, 2008, at 09:00 a.m.
- Location: 5th floor, Woori Bank head office building, Chung-ku, Seoul, Korea.
- Primary Agenda: Appointment of Pal-Seung Lee as a new executive director.
- Term Length: The proposed appointment is for a three-year term.
- Financial Data: No financial results are included in this filing; investors should refer to the company's Form 20-F for financial statements.