Amended Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k/a)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K/A

 

(Amendment No.1)

 

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 2023

 

(Commission File No. 001-31798)

 

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 .

 

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Please refer to Exhibit 99.1

 

 

 

 

 

 

 

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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.

 

				Shinhan Financial Group Co., Ltd.
				(Registrant)
Date: March 02, 2023				By:		/s/ Lee Tae-Kyung
				Name: Lee Tae-Kyung
				Title: Chief Financial Officer

 

 

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Exhibit 99.1
Convocation Notice of the 22nd Annual Meeting of Shareholders

This Form 6-K/A amends the announcement furnished on Form 6-K by Shinhan Financial Group on February 28, 2023, “Convocation Notice of the 22nd Annual Meeting of Shareholders.” (the “Original Form 6-K”)

All Agendas to be voted on in the Original Form 6-K remains unchanged.

Amendments has been issued on attached PDF file and is revised as per the below.

 

Pages	Prior to amendment	Is amended
1 16	Remarks   · Amendment is suggested to propose a change in the name of the Committee · Amendment is suggested to reflect the revisions in the standardized articles of incorporation published by Korea Listed Companies Association.	Remarks   · Amendment is suggested to propose a change in the name of the Committee · Amendment is suggested to enable the Board of Directors to promptly and flexibly respond to societal demands for finance, while also enhancing operational efficiency.

Please refer to the attached PDF file to see revised version and more details.

 

 

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This regulatory filing also includes additional resources:

ck0001263043-ex99_1.pdf