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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 April 2024
SHINHAN FINANCIAL GROUP CO., LTD.
(Translation of registrant's name into English)
20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
(Address of principal executive offices)
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
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___√___
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- n/a .
Please refer to Exhibit 99.1.
EXHIBIT INDEX
Exhibit No. |
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Description |
99.1 |
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Announcement on Disposal of Treasury Shares |
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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.
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Shinhan Financial Group Co., Ltd. |
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(Registrant) |
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Date: April 26, 2024 |
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By: |
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/s/ CHUN Sang-yung |
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Name: CHUN Sang-yung |
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Title: Chief Financial Officer |
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Exhibit 99.1
Announcement on Disposal of Treasury Shares
On April 26, 2024, the board of directors of Shinhan Financial Group resolved to dispose the treasury shares. The details are as follows:
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1. Class and Number of Shares to be disposed |
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Common shares |
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6,353 |
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Preferred shares |
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- |
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2. Disposal price of shares(KRW) |
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Common shares |
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43,500 |
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Preferred shares |
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- |
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3. Estimated disposal amount(KRW) |
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Common shares |
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276,355,500 |
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Preferred shares |
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4. Scheduled disposal period |
From |
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April 27, 2024 |
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To |
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May 26, 2024 |
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5. Purpose of disposal |
Disposal of treasure shares (fractional shares) previously acquired in a comprehensive stock exchange process, etc. |
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6. Brokerage company appointed for the disposal |
Shinhan Securities, Co.Ltd |
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8. Date of resolution by the board of directors |
April 26, 2024 |
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9. Other considerations:
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The above “1. Class and Number of Shares to be disposed” is the total number of treasury shares held as of April 25, 2024. The treasury shares are fractional shares acquired during the comprehensive stock exchange process (Orange Life, Neoplux, etc.) pursuant to Article 341-2(Acquisition of treasury stocks for a specific purpose) of the Korean Commercial Act. |
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The above “3.Estimated disposal amount(KRW) – Common shares” and “2. Disposal price of shares(KRW)” are calculated using the closing share price of common shares of SFG on April 25, 2024 (one day prior to this announcement). The actual Disposal price of shares and Disposal amount is subject to change depending on share price fluctuation. |