Report of Foreign Issuer (6-k)
December 16 2014 - 5:20PM
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 December, 2014
POSCO
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(Translation of registrant’s name into English)
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POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 135-777
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(Address of principal executive office)
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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: [x] Form 20-F [ ] Form 40-F
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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): [ ]
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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): [ ]
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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 [x] No
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If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
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POSCO is furnishing under cover of Form 6-K:
Exhibition 99.1 : An English-language translation of documents with repect to
Resolution of the Board of Directors
SIGNATURES
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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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POSCO
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Date: Decemer 16, 2014
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By:
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/s/ Noh, Min-Yong
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Name:
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Noh, Min-Yong
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Title:
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Senior Vice President
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Resolution of the Board of Directors
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Resolution of the Board of Directors
On 12 December, 2014, the Board of Directors of POSCO (the “Board”) has resolved the
followings:
1) Cash Contribution to POSCO Employee Welfare Fund
The Board resolved to contribute 59.3 billion Korean Won in aggregate to POSCO Employee Welfare
Fund in the months of February and August of the year 2015.
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Plan for Acquisition of Equity Stakes held by POSCO Specialty Steel |
The Board has approved the plan for the acquisition of all equity stakes held by POSCO
Specialty Steel in POSCO SS VINA CO.,LTD. (241.4 billion Korean Won)., POSCO
Specialty Steel Employee Stock Ownership Association(52.5 billion Korean Won)., and POSCO
Family Strategic Fund(5.3 billion Korean Won).
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