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 2015
Commission File Number: 000-53445
KB Financial Group Inc.
(Translation of registrants 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.
Convocation of Annual General Meeting of Shareholders of Kookmin Bank
On March 11, 2015, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., resolved to convene the annual general meeting of shareholders for fiscal year 2014 as follows:
| Date and Time: March 26, 2015, 1:30 p.m. (local time) |
| Venue: 13th Floor, Kookmin Bank, 26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul, Korea |
| Agenda: |
1) | Approval of financial statements of Kookmin Bank for fiscal year 2014 |
2) | Appointment of directors of Kookmin Bank (four non-executive directors) |
3) | Approval of the aggregate remuneration limit for directors of Kookmin Bank |
4) | Approval of amendments to the Articles of Incorporation of Kookmin Bank |
Nominees for Non-executive Directors of Kookmin Bank:
Name |
Date of Birth |
Career (including current position) |
Name of Other |
New |
Term of | |||||
Hahyun Jo | November 1955 | Professor, College of Economics, Yonsei University (Current)
Member, Risk Management Committee, Korea Trade Insurance Corporation
Chairman, Financial Risk Management Committee, Ministry of Employment and Labor
Chairman, Financial Risk Management Committee, Korea Post
Member, Fund Management Council, former Ministry of Construction & Transportation
Public Director, Investment Trust Association |
| Yes | 1 year |
Name |
Date of Birth |
Career (including current position) |
Name of Other |
New |
Term of | |||||
Woochan Kim | January 1960 | Managing Partner, Hansin Law Firm (Current)
Judge, Seoul Central District Court
Judge, Seoul High Court
Judge, Daegu District Court
Prosecutor, Western Seoul District Prosecutors Office
Prosecutor, Cheongju District Prosecutors Office
|
Managing Partner, Hansin Law Firm |
Yes | 1 year | |||||
Soonae Park | October 1965 | Professor, Graduate School of Public Administration, Seoul National University (Current)
Policy Advisor, Korea Deposit Insurance Corporation
Non-standing Director, Government Employees Pension Service
Member, Public Corporation Performance Evaluation Committee, Ministry of Strategy & Finance
|
| Yes | 1 year | |||||
Seungwon Yoo | October 1965 | Professor, College of Business Administration and International Economics, Korea University (Current)
Deputy Dean, Korea University Business School (Current) |
| Yes | 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 11, 2015 | By: | /s/ Jong-Hee Yang | ||||||
(Signature) | ||||||||
Name: | Jong-Hee Yang | |||||||
Title: | Deputy President |