Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 06 2024 - 6:12AM
Edgar (US Regulatory)
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 2024
Commission File Number 001-13372
KOREA ELECTRIC POWER CORPORATION
(Translation of registrants name into English)
55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, 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 ☐
Korea Electric Power Corporation (KEPCO) hereby calls the extraordinary general meeting of
shareholders (EGM) pursuant to a board resolution adopted on February 6, 2024 and seeks the attendance of its shareholders. Shareholders who are registered in the KEPCOs shareholders registry on January 8, 2024 will
be entitled to exercise their voting rights at this EGM.
The following is an English translation of the notice given to the shareholders in connection
with the EGM:
To: Shareholders
From: Kim, Dong-Cheol,
President & CEO of KEPCO
We hereby call the fiscal year 2024 EGM pursuant to Article 18 of the Articles of Incorporation of Korea Electric Power
Corporation as follows and seek your attendance. Pursuant to Article 542-4 of the Commercial Act of the Republic of Korea, this notice shall be in lieu of notices to be given to the shareholders.
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1. |
Date / Time: February 21, 2024 / 11:00 a.m. (Seoul Time) |
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2. |
Location: 55 Jeollyeok-ro,
Naju-si, Jeollanam-do, 58322, The Republic of Korea |
KEPCO Headquarter
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3. |
Item to be Reported: Audit Report |
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Agenda for Shareholder Approval: |
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1) |
Election of a Standing Director |
Details of the proposed agenda for the EGM are attached hereto.
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.
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By: |
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/s/ Park, WooGun |
Name: |
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Park, WooGun |
Title: |
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Vice President |
Date: February 6, 2024
Attachment
Agenda 1. Election of a Standing Director
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Date of Birth : May 30, 1965 |
Current Position in KEPCO : Interim Corporate Senior Vice President and Chief Financial & Strategic Planning Officer (from Dec. 2023 and on)
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Previous Positions in KEPCO |
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Vice President & Head of KEPCO Academy (from Jul. 2021 to Dec. 2023) |
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Vice President & Head of Human Resources Department (from Dec. 2020 to Jul. 2021) |
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Vice President & Head of Regional Headquarters KEPCO Namseoul (from Dec. 2019 to Dec. 2020)
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Vice President & Head of the Office of the President & CEO (from Apr. 2018 to Dec. 2019)
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Vice President & Head of Policy Coordination Office (from Dec. 2016 to Apr. 2018) |
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Assistant Vice President & Head of Budget Planning Team (from Dec. 2014 to Dec. 2016)
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Nominated by : President & CEO of KEPCO |
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Relationships with the largest shareholder of KEPCO : None |
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Transactions with KEPCO in the last three years : None |
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Management Positions in any Insolvent Enterprise : None |
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Disqualifications under relevant laws : None |
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Term of Office as Standing and Executive Director in KEPCO : Two Years |
Mr. Oh, Heung-Bok is nominated as a standing director of KEPCO
as he has proved his outstanding capabilities and work performances during his tenure in various positions in KEPCO, such as Assistant Vice President & Head of Budget Planning Team, Vice President & Head of Policy Coordination
Office, Vice President & Head of the Office of the President & CEO and Vice President & Head of Human Resources Department.
The nominee is well-versed in key business tasks such as budget planning, treasury and business policies. With his extensive knowledge and experience, he has
successfully performed diverse tasks in KEPCO including drafting plans to utilize proceeds from sales of the previous headquarters site, establishing plans to develop a next-generation working system and restructuring the orgaization to prepare for
the future.
If the nominee is elected as a standing director, his expertise and experiences will contribute to enhancing shareholder value by achieving
successful results from establishing power industry policies, setting business targets and treasury strategies and consistently managing financial risks.
Reference to the Shareholders:
Composition of the Board of Directors
After the
election as listed in this Notice, the board of directors of KEPCO will be composed of the following individuals:
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Type |
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Gender |
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Name |
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Current Title |
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Director Position Held Since |
Standing
Director |
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Male |
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Kim, Dong-Cheol |
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President & CEO |
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Sep. 19, 2023 |
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Standing Director |
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Male |
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Jun, Young-Sang |
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Comptroller & Auditor General and Member of the Audit Committee |
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Mar. 7, 2023 |
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Standing Director |
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Male |
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Lee, Jung-Bok |
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Corporate Senior Vice President and Chief
Business Management Officer |
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Feb. 27, 2023 |
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Standing Director |
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Male |
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Lee, Jun-Ho |
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Corporate Senior Vice President and Chief
Safety Officer & Chief Operation Officer |
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Feb. 27, 2023 |
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Standing Director |
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Male |
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Oh, Heung-Bok |
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Corporate Senior Vice President and Chief Financial & Strategic Planning Officer |
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Newly Elected |
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Standing Director |
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Male |
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Seo, Chul-Soo |
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Corporate Senior Vice President and Chief Power
System Officer |
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Dec. 11, 2023 |
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Standing Director |
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Male |
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Seo, Guen-Bae |
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Corporate Senior Vice President and Chief
Global & New Business Officer |
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Jun. 26, 2023 |
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Non-standing
Director |
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Male |
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Han, Jin-Hyun |
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Non-Executive Director and Chairperson of the Board of Directors |
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Aug. 30, 2023 |
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Non-standing
Director |
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Female |
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Kim, Jae-Shin |
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Non-Executive Director and the Chairperson of the Audit Committee |
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Jul. 9, 2021 |
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Non-standing
Director |
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Male |
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Kim, Jong-Woon |
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Non-Executive Director |
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Aug. 22, 2022 |
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Non-standing
Director |
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Male |
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Park, Chung-Kun |
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Non-Executive Director |
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May 2, 2023 |
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Non-standing
Director |
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Male |
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Kim, Jun-Ki |
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Non-Executive Director |
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May 2, 2023 |
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Non-standing
Director |
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Female |
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Kim, Sung-Eun |
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Non-Executive Director and Member of the Audit Committee |
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Nov. 8, 2023 |
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Non-standing
Director |
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Male |
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Lee, Sung-Ho |
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Non-Executive Director |
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Nov. 8, 2023 |
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Non-standing
Director |
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Male |
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Cho, Seong-Jin |
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Non-Executive Director |
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Dec. 4, 2023 |
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