Company: SHG
Filing Date: 2025-03-04
Form Type: 6-K
Source: 0000950170-25-031311
Chunk: 0

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-04
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

Decision on Calling Shareholders’ Meeting</div>

| 1. Type of shareholders' meeting                                                                                                                                                       | Annual meeting                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |       |
| 2. Date and time of meeting                                                                                                                                                            | 2025-03-26                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 10:00 |
| 3. Place of meeting                                                                                                                                                                    | Auditorium, 20th floor, Shinhan Bank, 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |       |
| 4. Agenda and key issues                                                                                                                                                               | Agenda Item No. 1 Approval of Financial Statements and AnnualDividends for fiscal year 2024(January 1, 2024 December 31, 2024)Agenda Item No. 2 Approval of Revision to Articles of IncorporationAgenda Item No. 2-1: Establishment of the Internal Control CommitteeAgenda Item No. 2-2: Amendment regarding the record date for quarterly dividendsAgenda Item No. 3 Election of Directors (1 Non-executive Director, 6 Independent Directors)Agenda Item No. 3-1 Non-executive Director Nominee: Mr. Jung Sang HyukAgenda Item No. 3-2 Independent Director Candidate : Ms. KimJo SeolAgenda Item No. 3-3 Independent Director Candidate : Mr. BaeHoonAgenda Item