Shinhan Financial Group sets 2025 AGM shareholder record date

Shinhan Financial Group Co., Ltd. has announced the record date for determining which investors can vote at its Annual General Meeting of Shareholders for the fiscal year 2025.

Accepted by SEC EDGAR 12/10/2025 - 06:33 AM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Shinhan Financial Group Co., Ltd. has announced the record date for determining which investors can vote at its Annual General Meeting of Shareholders for the fiscal year 2025. Under its Articles of Incorporation, shareholders listed in the company’s shareholder registry as of December 31, 2025 will be entitled to exercise their rights at the meeting. Holders of the company’s common shares, as well as holders of its American Depositary Receipts (ADRs), as of that same date will be able to vote. If December 31 is a holiday, the last business day of fiscal year 2025 will serve as the record date.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Shinhan Financial Group (SHG) announce in this Form 6-K?

Shinhan Financial Group set the record date for determining which shareholders and ADR holders can vote at the Annual General Meeting of Shareholders for the fiscal year 2025.

What is the record date for Shinhan Financial Group (SHG) shareholders to vote?

Shareholders and ADR holders recorded in the shareholder registry as of December 31, 2025 will be entitled to exercise their voting rights at the 2025 Annual General Meeting of Shareholders. If December 31 is a holiday, the last business day of fiscal year 2025 will be used instead.

Do ADR holders of Shinhan Financial Group (SHG) have voting rights at the 2025 AGM?

Yes. Holders of Shinhan Financial Group’s American Depositary Receipts (ADRs) as of December 31, 2025 (or the last business day of the fiscal year, if December 31 is a holiday) will be entitled to exercise voting rights at the 2025 Annual General Meeting of Shareholders.

Which shareholders of Shinhan Financial Group (SHG) can vote at the 2025 Annual General Meeting?

Common shareholders whose names are registered in Shinhan Financial Group’s shareholder registry as of December 31, 2025 (or the last business day of fiscal year 2025 if December 31 is a holiday) can exercise their voting rights at the meeting.

Where is Shinhan Financial Group’s principal executive office located?

Shinhan Financial Group’s principal executive offices are located at 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea.

Which SEC annual report form does Shinhan Financial Group (SHG) use?

Shinhan Financial Group files its annual reports under cover of Form 20-F as a foreign private issuer.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 6-K

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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 2025

Commission File Number: 001-31798

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SHINHAN FINANCIAL GROUP CO., LTD.

(Translation of registrant's name into English)

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20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
(Address of principal executive offices)

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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  Form 40-F 

Record Date for the Annual General Meeting of Shareholders

According to the Articles of Incorporation of Shinhan Financial Group (NYSE symbol: SHG), the shareholders registered in the shareholders’ registry as of December 31 of each fiscal year shall be entitled to exercise the rights as shareholders at the Ordinary General Meeting of Shareholders convened for such fiscal year. Accordingly, our common shareholders that are registered in Shinhan Financial Group’s shareholder registry as of December 31, 2025 and the holders of our American Depositary Receipts (“ADRs”) as of the same date (if December 31 is a holiday, the last business day of fiscal year 2025 would be the record date) will be entitled to exercise their voting rights at the Annual General Meeting of Shareholders for the fiscal year 2025.

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.

				Shinhan Financial Group Co., Ltd.
				(Registrant)
Date: December 10, 2025				By:		/s/ CHUN Sang Yung
				Name: CHUN Sang Yung
				Title: Chief Financial Officer