6-K 1 d945765d6k.htm FORM 6-K Form 6-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 February 2026

Commission File Number: 001-31811

 

 

Woori Financial Group Inc.

(Translation of registrant’s name into English)

 

 

51, Sogong-ro, Jung-gu, Seoul, 04632, Korea

(Address of principal executive office)

 

 

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  ☐

 

 
 


Announcement of the Annual General Meeting of Shareholders for Fiscal Year 2025

On February 27, 2026, the Board of Directors of Woori Financial Group Inc. (“Woori Financial Group”) passed a resolution to hold the annual general meeting of shareholders (the “AGM”) on March 23, 2026.

Key Details Relating to the AGM

 

   

Meeting Date and Time: March 23, 2026; 10:00 A.M. (Korea Standard Time)

 

   

Venue: Woori Bank Head Office Building, Synergy Hall, 5th floor, 51, Sogong-ro, Jung-gu, Seoul, Korea (subject to change in the case of extraordinary circumstances)

 

   

Agenda:

1. Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2025 (Jan. 1, 2025 – Dec. 31, 2025)

2. Approval of amendments to the Articles of Incorporation

3. Election of directors (1 standing director and 2 independent directors)

- 3-1 Candidate for standing director : Jong Yong YIM

- 3-2 Candidate for independent director : In Sub YOON

- 3-3 Candidate for independent director : Jung Hye RYU

4. Election of independent director who will serve as an audit committee member

- Candidate for independent director who will serve as an audit committee member : Yong Geon JUNG

5. Approval of maximum limit on directors’ compensation


Agenda details

 

 

Appointment of standing director

 

Name

  

Date of Birth

  

Term of Office

  

Appointment

  

Career Background

(including current position)

  

Positions Held at
Other Entities

Jong Yong YIM   

August

1959

   From the end of the 2026 AGM to the end of the 2029 AGM   

Re

Appointment

  

2023-Current

 

2015-2017

 

2013-2015

 

2011-2013

 

2010-2011

 

2009-2010

  

- Chairman and CEO, Woori Financial Group

 

- 5th Chairman, Financial Services Commission

 

- CEO, NongHyup Financial Group

 

- Deputy Minister, Prime Minister’s Office

 

- First Vice Minister, Ministry of Strategy and Finance

 

- Secretary for Economic and Financial Affairs,

 

Office of the Senior Presidential Secretary

 

for Economic Affairs

   -

 

 

Appointment of independent directors

 

Name

  

Date of Birth

  

Term of Office

  

Appointment

  

Career Background

(including current position)

  

Positions Held at
Other Entities

In Sub YOON   

January

1956

   From the end of the 2026 AGM to the end of the 2027 AGM   

Re

Appointment

  

2022-Current

 

2018-2021

 

2010-2017

 

2008-2010

 

2007-2008

  

- Independent director, Woori Financial Group

 

- Chairman of the Board of Directors,

Fubon Hyundai Life Insurance

 

- CEO, Korea Ratings

 

- CEO, Hana HSBC Life Insurance

 

- CEO, Hana Life

   - Independent director, Woori America Bank
Jung Hye RYU   

March

1976

   From the end of the 2026 AGM to the end of the 2028 AGM   

New

Appointment

  

2025-Current

 

 

 

2024-Current

 

 

 

2021-2025

 

 

 

2016-2021

 

2015-2016

 

2013-2015

 

2003-2013

  

- Member, Presidential Council on National Artificial

Intelligence Strategy (Industry AX & Ecosystem

Division)

 

- Co-Chair, AI Future Forum,

 

Citizens’ Coalition for Scientific Society (CCSS)

 

- Vice President, Head of Future Strategy,

 

Kakao Entertainment

 

- CMO, Kakao Page

 

- Marketing Director, TOSS LAB

 

- Marketing Insights, NHN Entertainment

 

- Lead, Marketing & Market/User Insights, NAVER

   -


Yong Geon JUNG   

January

1964

   From the end of the 2026 AGM to the end of the 2028 AGM   

New

Appointment

  

2022-Current

 

 

 

2021-Current

 

 

 

2020-2021

 

2018

 

 

 

 

 

2009-2012

 

 

 

1990-2017

  

- Managing Director and Compliance Officer,

 

K-Car Capital

 

- Non-executive Director,

 

National Pension Philanthropic Foundation

 

- Executive Director, Financial Watchdog Center

 

- Member, Special Committee on National Pension

 

Reform and Old Age Income Security

 

(Economic, Social&Labor Council)

 

- Member,

 

National Pension Fund Investment Committee

 

- Shinhan Securities Co., Ltd.

  

- Managing Director and Compliance Officer, K-Car Capital

(Expected to resign before the AGM)

                 

 

 

Appointment of independent director who will serve as an audit committee member

 

Name

  

Date of Birth

  

Term of Office

  

Appointment

  

Career Background

(including current position)

  

Positions Held at
Other Entities

Yong Geon JUNG   

January

1964

   From the end of the 2026 AGM to the end of the 2028 AGM   

New

Appointment

  

2022-Current

 

 

 

2021-Current

 

 

 

2020-2021

 

2018

 

 

 

 

 

2009-2012

 

 

 

1990-2017

  

- Managing Director and Compliance Officer,

 

K-Car Capital

 

- Non-executive Director,

 

National Pension Philanthropic Foundation

 

- Executive Director, Financial Watchdog Center

 

- Member, Special Committee on National Pension

 

Reform and Old Age Income Security

 

(Economic, Social&Labor Council)

 

- Member,

 

National Pension Fund Investment Committee

 

- Shinhan Securities Co., Ltd.

  

- Managing Director and Compliance Officer, K-Car Capital

(Expected to resign before the AGM)


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.

 

    Woori Financial Group Inc.
    (Registrant)
Date: February 27, 2026    

By: /s/ Seong Min Kwak

    (Signature)
    Name:   Seong Min Kwak
    Title:   Deputy President