6-K 1 d506705d6k.htm FORM 6-K 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 March 2013

Commission File Number: 000-53445

 

 

KB Financial Group Inc.

(Translation of registrant’s name into English)

 

 

9-1, 2-ga, Namdaemoon-ro, Jung-gu, Seoul 100-703, 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  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨             No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-N/A.

 

 

 

Results of the Annual General Meeting of Shareholders

of KB Financial Group Inc. for Fiscal Year 2012

On March 22, 2013, KB Financial Group Inc. held its annual general meeting of shareholders for fiscal year 2012, and all of the four agenda items listed below were approved and ratified as originally proposed.

 

  •  

Agenda:

 

  1) Approval of financial statements and the proposed dividend payment for fiscal year 2012

 

  2) Appointment of directors

 

  3) Appointment of members of the Audit Committee, who are non-executive directors

 

  4) Approval of the aggregate remuneration limit for directors

Details of the originally proposed agenda were previously disclosed on February 22, 2013.

Details of Approved Agenda Items

 

  •  

Key items of the approved separate financial statements for fiscal year 2012

 

      (In millions of Won,
except  per share amounts)		  

Total assets

      18,390,028   

Total liabilities

      305,686   

Capital stock

      1,931,758   

Total shareholders’ equity

      18,084,342   

Total operating revenue*

      693,943   

Operating income

      645,191   

Net income

      646,235   

Net income per share (In currency units)

      1,673   

 

* Represents the sum of interest income, fee and commission income, gain on financial assets/liabilities at fair value through profit and loss, and other operating income.

 

  •  

Declaration of Dividends

A cash dividend of KRW 600 per common share was declared (total dividend amount: KRW 231,811,015,800).

 

  •  

Appointed Directors and Audit Committee members

 

  •  

Number of newly or re-appointed non-executive directors: 8

 

  •  

Number of newly or re-appointed members of the Audit Committee: 5

 

  •  

Total Number of Directors and Audit Committee Members following Appointment

 

  •  

Directors: 12 (9 non-executive directors)

 

  •  

Members of the Audit Committee, who are non-executive directors: 5

Details regarding newly or re-appointed non-executive directors

 

Name

(Date of Birth)

  

Current

Position

  

Career

  

Education

   Nationality   Term of
Office

Kyung Jae Lee

(Re-appointment)

(01/30/1939)

   —    

•    CEO, Industrial Bank of Korea

 

•    CEO, Korea Financial Telecommunications & Clearings Institute

 

•    Director and Auditor, Bank of Korea

  

•    Ph.D. in Economics, Kookmin University

 

•    M.A. in Economics, New York University

 

•    B.A. in Economics, Seoul National University

   Republic of
Korea		   1 year

Jae Wook Bae

(Re-appointment)

(03/30/1945)

   Lawyer, Baejaewook Legal Office  

•    Presidential Secretary for Audit and Inspection

 

•    Director, Central Investigation Division 4 of Supreme Prosecutors’ Office

 

•    Information Service of Supreme Prosecutors’ Office

  

•    M.A. in Comparative Law, University of Michigan

 

•    B.A. in Law, Seoul National University

   Republic of
Korea		   1 year

Young Jin Kim

(Re-appointment)

(12/11/1949)

   Professor, Seoul National University  

•    Outside Director, Samsung Asset Management

 

•    Director, Korea Stock Exchange

 

•    President, Korean Finance Association

  

•    D.B.A. in Finance, Graduate School of Business, Indiana University

 

•    M.B.A., Columbia University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

Jong Cheon Lee

(Re-appointment)

(02/03/1951)

   Professor, Soongsil University  

•    Chairman, Korean Accounting Association

 

•    Non-Standing Director, Korea Gas Corporation

 

•    Member of Advisory Committee, Ministry of Finance and Economy

  

•    Ph.D. in Accounting, University of Illinois

 

•    M.A. in Business Administration, Seoul National University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

Seung Hee Koh

(Re-appointment)

(06/26/1955)

  

Professor,

Sookmyung

Women’s

University

  

•    Advisor, Fair Trade Commission of Korea

 

•    Vice President, Management Accounting Association of Korea

 

•    Chairman of Finance Accounting Dept., Korean Accounting Association

  

•    Ph.D. in Business Administration, University of Oklahoma

 

•    M.B.A., Indiana University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

Name

(Date of Birth)

  

Current

Position

  

Career

  

Education

   Nationality   Term of
Office

Young Kwa Kim

(New appointment)

(12/13/1955)

   Senior Advisor, Korea Securities Finance Corporation  

•    President & CEO, Korea Securities Finance Corporation

 

•    Commissioner, Financial Intelligence Unit, Financial Services Commission

 

•    Director General, Economic Cooperation Bureau, Ministry of Finance and Economy, and Chief of Staff of Deputy Prime Minister

  

•    Ph.D. in Economics, University of Hawaii

 

•    B.A. in Economics, Seoul National University

   Republic of
Korea		   2 years

Young Nam Lee

(Re-appointment)

(09/03/1957)

   CEO, Novas EZ Co., Ltd.  

•    Director, Korea Small Business Institute

 

•    Member, Financial Development Deliberation Committee

 

•    Chairman, Korea Venture Business Women’s Association

  

•    Course of Business Administration, KAIST

 

•    Business School, Ajou University

 

•    Dong-Pusan College

   Republic of
Korea		   1 year

Jae Mok Cho

(Re-appointment)

(01/05/1961)

  

CEO,

ACE Research Co., Ltd.

  

•    Member, Seoul Advisory Committee

 

•    Adjunct Professor, Graduate School of Journalism, Hanyang University

 

•    Vice Chairman, Korean Association for Advertising and Public Relations

  

•    Ph.D., M.A. and B.A. in Psychology, Keimyung University

   Republic of
Korea		   1 year

Details regarding newly or re-appointed members of the Audit Committee, who are non-executive directors

 

Name

(Date of Birth)

  

Current
Position

  

Career

  

Education

   Nationality   Term of
Office

Kyung Jae Lee

(New appointment)

(01/30/1939)

   —    

•    CEO, Industrial Bank of Korea

 

•    CEO, Korea Financial Telecommunications & Clearings Institute

 

•    Director and Auditor, Bank of Korea

  

•    Ph.D. in Economics, Kookmin University

 

•    M.A. in Economics, New York University

 

•    B.A. in Economics, Seoul National University

   Republic of
Korea		   1 year

Name

(Date of Birth)

  

Current
Position

  

Career

  

Education

   Nationality   Term of
Office

Jae Wook Bae

(Re-appointment)

(03/30/1945)

   Lawyer, Baejaewook Legal Office  

•    Presidential Secretary for Audit and Inspection

 

•    Director, Central Investigation Division 4 of Supreme Prosecutors’ Office

 

•    Information Service of Supreme Prosecutors’ Office

  

•    M.A. in Comparative Law, University of Michigan

 

•    B.A. in Law, Seoul National University

   Republic of
Korea		   1 year

Young Jin Kim

(Re-appointment)

(12/11/1949)

   Professor, Seoul National University  

•    Outside Director, Samsung Asset Management

 

•    Director, Korea Stock Exchange

 

•    President, Korean Finance Association

  

•    D.B.A. in Finance, Graduate School of Business, Indiana University

 

•    M.B.A., Columbia University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

Jong Cheon Lee

(Re-appointment)

(02/03/1951)

   Professor, Soongsil University  

•    Chairman, Korean Accounting Association

 

•    Non-Standing Director, Korea Gas Corporation

 

•    Member of Advisory Committee, Ministry of Finance and Economy

  

•    Ph.D. in Accounting, University of Illinois

 

•    M.A. in Business Administration, Seoul National University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

Seung Hee Koh

(New appointment)

(06/26/1955)

  

Professor,

Sookmyung

Women’s

University

  

•    Advisor, Fair Trade Commission of Korea

 

•    Vice President, Management Accounting Association of Korea

 

•    Chairman of Finance Accounting Dept., Korean Accounting Association

  

•    Ph.D. in Business Administration, University of Oklahoma

 

•    M.B.A., Indiana University

 

•    B.A. in Business Administration, Seoul National University

   Republic of
Korea		   1 year

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.

 

 

KB Financial Group Inc.

  (Registrant)

Date: March 22, 2013

  

By:       /s/ Jong Kyoo Yoon

  (Signature)
  Name:   Jong Kyoo Yoon
  Title:   Deputy President & CFO