6 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Shinhan Financial Group Co., Ltd. (депозитарная расписка ISIN US8245961003)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1140418 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 31 декабря 2025 г. |
| Дата и время собрания | 26 марта 2026 г. 17:00 |
| ISIN | US8245961003 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Shinhan Financial Group Co., Ltd. |
| Депозитарный код | US8245961003 |
Полная информация о собрании
C0C1A10CD2F30E21
NEWM
COMP
CONF
1140418
GMET
EVOT
26 марта 2026 г. 00:00
true
MAIL
26 марта 2026 г. 00:00
false
PHYS
26 марта 2026 г. 00:00
true
PRXY
26 марта 2026 г. 00:00
false
www.shinhangroup.com
31 декабря 2025 г.
26 марта 2026 г. 17:00
false
Auditorium, 20th floor, Shinhan Bank, 20, Sejong-daero 9-gil, Jung-gu,
Seoul 04513 KR
US
https://www.sec.gov/Archives/edgar/data/1263043/000119312526086590/form_6k_260303_1.htm
SHINHAN FINANCIAL GROUP C
US8245961003
US8245961003
NSDR
Shinh Fin Group ORD SHS ADR
1
en
APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)
APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS
APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION
APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION
false
ACTV
ABST
CAGS
CFOR
CFOR
4.1
en
ELECTION OF "MR. JIN OKDONG" AS EXECUTIVE DIRECTOR
ELECTION OF "MR. JIN OKDONG" AS EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4.2
en
ELECTION OF "MS. KIM JO SEOL" AS INDEPENDENT DIRECTOR
ELECTION OF "MS. KIM JO SEOL" AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4.3
en
ELECTION OF "MR. BAE HOON" AS INDEPENDENT DIRECTOR
ELECTION OF "MR. BAE HOON" AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4.4
en
ELECTION OF "MS. SONG SEONGJOO" AS INDEPENDENT DIRECTOR
ELECTION OF "MS. SONG SEONGJOO" AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4.5
en
ELECTION OF "MR. CHOI YOUNG GWON" AS INDEPENDENT DIRECTOR
ELECTION OF "MR. CHOI YOUNG GWON" AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4.6
en
ELECTION OF "MR. PARK JONG BOK" AS INDEPENDENT DIRECTOR
ELECTION OF "MR. PARK JONG BOK" AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5.1
en
ELECTION OF "MR. KWAK SU KEUN" AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER
ELECTION OF "MR. KWAK SU KEUN" AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
5.2
en
ELECTION OF "MS. LIM SEUNGYEON" AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER
ELECTION OF "MS. LIM SEUNGYEON" AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
6.1
en
ELECTION OF "MR. BAE HOON" AS AN AUDIT COMMITTEE MEMBER
ELECTION OF "MR. BAE HOON" AS AN AUDIT COMMITTEE MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
6.2
en
ELECTION OF "MR. CHOI YOUNG GWON" AS AN AUDIT COMMITTEE MEMBER
ELECTION OF "MR. CHOI YOUNG GWON" AS AN AUDIT COMMITTEE MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPROVAL OF THE DIRECTOR REMUNERATION LIMIT
APPROVAL OF THE DIRECTOR REMUNERATION LIMIT
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
23 марта 2026 г. 12:00
false
ru
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For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com