KB Financial Group (KB) fixes December 31, 2025 shareholder AGM record date
Rhea-AI Filing Summary
KB Financial Group Inc. announced that the record date for its annual general meeting of shareholders (AGM) for fiscal year 2025 is set as December 31, 2025. Shareholders recorded on that date will be eligible to exercise their rights at the AGM. The record date is established under Article 354 of the Commercial Code and Article 18 of the company’s Articles of Incorporation.
KB Financial Group notes that, because it electronically registers its shares under the Electronic Registration of Shares Act, it will not close its shareholder registry book to determine eligible shareholders for the AGM. The company also indicates that details regarding the record date for annual cash dividends for fiscal year 2025 will be provided in a separate announcement, expected in February 2026, and referenced in another Form 6-K furnished on the same date.
Positive
- None.
Negative
- None.
FAQ
What did KB (KB Financial Group Inc.) announce in this Form 6-K?
KB Financial Group Inc. announced that the record date for its annual general meeting of shareholders (AGM) for fiscal year 2025 is December 31, 2025. Shareholders on the register as of that date will be entitled to exercise their rights at the AGM.
What is the record date for KB Financial Group Inc.’s 2025 annual general meeting?
The record date for KB Financial Group Inc.’s annual general meeting of shareholders for fiscal year 2025 is December 31, 2025. Shareholders listed as of that date will be eligible to participate and vote at the AGM.
Will KB Financial Group Inc. close its shareholder registry book for the 2025 AGM?
No. KB Financial Group Inc. states that because it electronically registers its shares under the Electronic Registration of Shares Act, it will not close its shareholder registry book to determine shareholders eligible to exercise their rights at the AGM.
On what legal basis did KB Financial Group Inc. set the AGM record date?
The record date for the AGM was established pursuant to Article 354 of the Commercial Code and Article 18 of KB Financial Group Inc.’s Articles of Incorporation.
Has KB Financial Group Inc. announced the record date for its 2025 cash dividends?
KB Financial Group Inc. indicates that details on the record date for annual cash dividends for fiscal year 2025 are expected to be announced in February 2026 and will be provided in another Form 6-K furnished to the U.S. Securities and Exchange Commission on the same date.
Who signed the KB Financial Group Inc. Form 6-K regarding the 2025 AGM record date?
The Form 6-K was signed on behalf of KB Financial Group Inc. by Sang Rok Na, who is identified as Managing Director and Chief Financial Officer, dated December 9, 2025.