Company: SHG
Filing Date: 2025-03-26
Form Type: 6-K
Source: 0000950170-25-044745
Chunk: 0

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-26
Form: 6-K
Chunk 0
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<div align='center'>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 March 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

The Results of Annual General Meeting of Shareholders for the FY2024</div>

On March 26 2025, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter “AGM”) for the FY2024, and all six agendas listed below were approved as originally proposed.

1. Reporting Items:

Audit Report

Business Results

Operation of Internal Control on Financial Reporting

2. Agenda:

Approval of Financial Statements for fiscal year 2024
(January 1, 2024 - December 31, 2024)

Approval of Revision to Articles of Incorporation Agenda Item

2-1) Establishment of the Internal Control Committee Agenda Item

2-2) Amendment regarding the record date for quarterly dividends

Election of Directors (1 Non-executive Director, 6 Independent Directors)
3-1) Non-executive Director Nominee: Mr. Jung Sang Hyuk

3-2) Independent Director Nominee: Ms. Kim Jo Seol

3-3) Independent Director Nominee: Mr. Bae Hoon

3-4) Independent Director Nominee: Ms. Yoon Jaewon

3-5) Independent Director Nominee: Mr. Lee Yong Guk

3-6) Independent Director Nominee: Mr. Yang In Jip

3-7) Independent Director Nominee: Ms. Chun Myo Sang

Election of Audit Committee Member who will serve as Independent Director
Audit Committee Member & Independent Director Nominee : Mr. Kwak Su Keun

Election of Audit Committee