Woori Financial : Notice of Record Date for the Annual General Meeting of Shareholders - Form 6-K
December 15, 2023 at 06:28 am EST
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Form 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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
Commission File Number: 001-31811
Woori Financial Group Inc.
(Translation of registrant's name into English)
51, Sogong-ro, Jung-gu, Seoul, 04632, Korea
(Address of principal executive office)
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 ☒ Form40-F ☐
Notice of Record Date for the Annual General Meeting of Shareholders
Under Article 16 of the Articles of Incorporation of Woori Financial Group Inc. ("Woori Financial Group"), December 31, 2023 will be the record date as of which Woori Financial Group will determine the shareholders entitled to exercise their voting rights at the annual general meeting of shareholders for the fiscal year 2023. December 31, 2023 will also be the record date for holders of Woori Financial Group's American Depositary Shares (the "ADSs").
øInformation regarding Record Date for the Year-end Dividends of the fiscal year 2023
On March 24, 2023 at the annual general meeting of shareholders, Woori Financial Group revised its Articles of Incorporation such that the record date of the year-end dividends is determined through the resolution of the Board of Directors.
Pursuant to the revised Articles of Incorporation, Woori Financial Group will announce the record date for the year-end dividends of the fiscal year 2023 after the relevant resolution is made by the Board of Directors. The resolution is expected to be made in or after February, 2024.
Please be advised that the year-end dividends for the fiscal year 2023 will not be paid to the shareholders as of December 31, 2023; but to the shareholders registered as of the date determined through the resolution of the Board of Directors.
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.
Woori Financial Group Inc. published this content on 15 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2023 11:26:56 UTC.
Woori Financial Group Inc. is a financial holding company. The Companyâs main subsidiary companies include Woori Bank, WOORI FIS Co., Ltd., Woori Finance Research Institute, woori credit Information co., Ltd., Woori Private Equity Asset Management Company, Ltd and WOORI FUND SERVICE LIMITED., among others. Woori Bank provides deposits, loans, funds, foreign exchange transactions, payment guarantees, securities investment, trust investment, and credit card services. WOORI FIS Co., Ltd. provides computer system installation and development, software development, telecommunication equipment supply and maintenance services. Woori Finance Research Institute conducts research activities on management strategies and the financial industry. woori credit Information co., Ltd. is engaged in credit investigation and collection of bonds. WOORI FUND SERVICE LIMITED. is engaged in private equity investment.