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    SEC Form 6-K filed by Woori Financial Group Inc.

    2/27/26 10:18:29 AM ET
    $WF
    Commercial Banks
    Finance
    Get the next $WF alert in real time by email
    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
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