Report of Foreign Issuer (6-k)
January 29 2015 - 7:26AM
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 January, 2015
POSCO
———————————————————————————————————
|
|
(Translation of registrant’s name into English)
|
|
|
|
POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 135-777
|
———————————————————————————————————
(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: [x] 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 [x] No
|
|
|
|
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
|
|
|
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
|
|
|
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.
|
|
|
|
|
|
POSCO
|
|
|
|
|
|
Date: January 29, 2015
|
By:
|
/s/ Noh, Min-Yong
|
|
|
Name:
|
Noh, Min-Yong
|
|
|
Title:
|
Senior Vice President
|
|
|
|
|
EXHIBIT INDEX
|
Exhibit No.
|
|
Description
|
|
|
|
|
99.1
|
|
Resolution of the Board of Directors
|
|
|
|
|
Resolution of the Board of Directors
On January 29, 2015, the Board of Directors of POSCO resolved on the following:
1. Annual General Meeting of Shareholders (the “General Meeting”)
• Date and Time (Tentative): March 13, 2015 at 9:00 am (KST)
• Place (Tentative) : POSCO Center, Art Hall, 440 Teheran-ro ,Gangnam-gu, 135-777 Seoul.
2. Dividend Payment
| |
|
|
|
|
Year-end Cash Dividends per Share (KRW)
|
|
|
6,000 |
|
Dividend Payout Ratio (%)
|
|
|
2.1 |
% |
Record Date
|
|
December 31, 2014
|
Proposed Dividend Payment Date
|
|
April 2, 2015
|
Total Annual Dividend (KRW)
|
|
|
479,958,168,000 |
|
Annual Dividend per Share (KRW)
|
|
|
8,000 |
|
— Year-End Dividend (KRW)
|
|
|
6,000 |
|
— Interim Dividend (KRW)
|
|
|
2,000 |
|
1
The financial information relating to the non-consolidated earning results of POSCO for the
fiscal year 2014 and 2013 as presented below has been prepared by POSCO (Results for the fiscal
year 2014 is based on the unaudited and preliminary internal estimates), in accordance with Korean
International Financial Reporting Standards (“Information”). The Information for the fiscal year
2014 may significantly differ from the actual non-consolidated earning results of POSCO and
accordingly shall not be relied upon for investment or for any other purposes.
Comparison of the Financial Information (Fiscal Years 2014 and 2013)
1. Sales and Income
[Consolidated]
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
2014 |
|
|
|
|
|
2013 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
Change in Amount |
|
|
|
|
|
|
|
|
Unit |
|
(Thousand KRW) |
|
(Thousand KRW) |
|
|
|
|
|
(Thousand KRW) |
|
Rate (%) |
Sales |
|
|
|
|
|
|
65,098,445,304 |
|
|
|
|
|
|
|
61,864,649,859 |
|
|
|
|
|
|
|
3,233,795,445 |
|
|
|
|
|
|
|
5.2 |
|
Operating Income |
|
|
|
|
|
|
3,213,530,266 |
|
|
|
|
|
|
|
2,996,133,864 |
|
|
|
|
|
|
|
217,396,402 |
|
|
|
|
|
|
|
7.3 |
|
Earnings Before Taxes |
|
|
|
|
|
|
1,378,144,332 |
|
|
|
|
|
|
|
1,946,176,840 |
|
|
|
|
|
|
|
-568,032,508 |
|
|
|
|
|
|
|
-29.2 |
|
Net Income |
|
|
|
|
|
|
556,659,146 |
|
|
|
|
|
|
|
1,355,180,338 |
|
|
|
|
|
|
|
-798,521,192 |
|
|
|
|
|
|
|
-58.9 |
|
[Stand Alone]
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
2014 |
|
2013 |
| Unit |
|
(Million KRW) |
|
(Million KRW) |
| |
|
|
|
|
Sales |
|
|
|
|
|
|
29,218,854 |
|
|
|
|
|
|
|
30,543,545 |
|
Operating Income |
|
|
|
|
|
|
2,350,035 |
|
|
|
|
|
|
|
2,215,133 |
|
Earnings Before Taxes |
|
|
|
|
|
|
1,721,393 |
|
|
|
|
|
|
|
1,985,295 |
|
Net Income |
|
|
|
|
|
|
1,138,958 |
|
|
|
|
|
|
|
1,582,596 |
|
2. Financial Status (Consolidated)
| |
|
|
|
|
|
|
|
|
| |
|
2014 |
|
2013 |
Unit |
|
(Thousand KRW)
|
|
(Thousand KRW)
|
Total Asset |
|
|
85,252,172,613 |
|
|
|
84,455,406,685 |
|
Total Liability |
|
|
39,960,808,435 |
|
|
|
38,633,376,655 |
|
Total Shareholders’ Equity |
|
|
45,291,364,178 |
|
|
|
45,822,030,030 |
|
Capital Stock |
|
|
482,403,125 |
|
|
|
482,403,125 |
|
Total Shareholders’ Equity / Capital Stock (%) |
|
|
9,388.7 |
|
|
|
9,498.7 |
|
2
POSCO (NYSE:PKX)
Historical Stock Chart
From Mar 2024 to Apr 2024
POSCO (NYSE:PKX)
Historical Stock Chart
From Apr 2023 to Apr 2024
See More Message Board Posts
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.