KEPCO to Hold Extraordinary Shareholder Meeting July 9
Ticker: KEP · Form: 6-K · Filed: Jun 20, 2024 · CIK: 887225
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
KEPCO calling shareholder meeting July 9th, registered holders as of June 3rd can vote.
AI Summary
Korea Electric Power Corporation (KEPCO) announced on June 20, 2024, that its Board of Directors resolved to hold an extraordinary general meeting of shareholders (EGM) on July 9, 2024, at 11:00 a.m. (Seoul Time) at the KEPCO Headquarter in Naju-si, Korea. Shareholders registered as of June 3, 2024, are eligible to vote.
Why It Matters
This meeting is a formal step for KEPCO to discuss and vote on important corporate matters, potentially impacting its future strategy and shareholder value.
Risk Assessment
Risk Level: low — The filing is a routine procedural announcement regarding a shareholder meeting, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Korea Electric Power Corporation (company) — Registrant
- KEPCO (company) — Abbreviation for registrant
- June 20, 2024 (date) — Date of Board Resolution
- July 9, 2024 (date) — Date of Extraordinary General Meeting
- June 3, 2024 (date) — Record Date for Shareholder Eligibility
- 11:00 a.m. (Seoul Time) (time) — Time of Extraordinary General Meeting
- 55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea (location) — KEPCO Headquarter Address
FAQ
What is the purpose of the extraordinary general meeting?
The filing does not specify the agenda items for the extraordinary general meeting, only that the Board of Directors resolved to hold it.
Who is eligible to vote at the EGM?
Shareholders registered in KEPCO's Shareholders' registry on June 3, 2024, will be entitled to exercise their voting rights.
When and where will the EGM take place?
The EGM will be held on July 9, 2024, at 11:00 a.m. (Seoul Time) at the KEPCO Headquarter, located at 55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Republic of Korea.
What is the filing type and date?
This is a Form 6-K filed on June 20, 2024.
Does KEPCO file annual reports on Form 20-F or 40-F?
KEPCO indicates it files annual reports under cover of Form 20-F.
Filing Stats: 722 words · 3 min read · ~2 pages · Grade level 12.7 · Accepted 2024-06-20 06:08:51
Filing Documents
- d847234d6k.htm (6-K) — 33KB
- 0001193125-24-163904.txt ( ) — 34KB
SIGNATURES
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. By: /s/ Chang, Nam-yeon Name: Chang, Nam-yeon Title: Head of Finance & IR Team Date: June 20, 2024 Attachment Agenda 1. Election of a Non-standing Member of the Audit Committee Lee, Sung-Ho Gender : Male Date of Birth : January 3, 1964 Previous Positions Non-standing director of Korea Electric Power Corporation(from Nov. 2023 to the Present) Professor of Business Administration, University of Seoul(from Oct. 1996 to the Present) Chairman of Korean Marketing Association (from Apr. 2022 to Mar. 2023) Vice Chairman of Korean Academic Society of Business Administration(from Mar. 2022 to Feb. 2023) Non-standing director of Korea Trade-Investment Promotion Agency(from Apr. 2020 to Oct. 2023) Non-standing director of Korea Racing Authority(from Apr. 2020 to Oct. 2022) Term of Office as Non-standing and Non-executive director in KEPCO : Two years Reference to the Shareholders: Composition of the Board of Directors After the election as listed in this Notice, the board of directors of KEPCO will be composed of the following individuals: Type Gender Name Current Title Director Position held Since Standing Director Male Kim, Dong-Cheol President & Chief Executive Officer Sep. 19, 2023 Standing Director Male Jun, Young-Sang Comptroller & Auditor General and Member of the Audit Committee Mar. 7, 2023 Standing Director Male Lee, Jung-Bok Corporate Senior Vice President and Chief Business Management Officer Feb. 27, 2023 Standing Director Male Lee, Jun-Ho Corporate Senior Vice President and Chief Safety Officer & Chief Operations Officer Feb. 27, 2023 Standing Director Male Oh, Heung-Bok Corporate Senior Vice President and Chief Financial & Strategic Planning Officer Feb. 21, 2024