Report of Foreign Issuer (6-k)
March 13 2015 - 12:08PM
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
March 13, 2015
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 :
EX. 99.1 : An English translation of documents with respect to the Result of
Ordinary General Meeting of Shareholders
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: March 13, 2015
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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
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The Result of Ordinary General Meeting of Shareholders
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The Result of Ordinary General Meeting of Shareholders
Agenda 1: Approval of the 47th Fiscal Year Financial Statements
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• |
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Total Assets (KRW): 85,252,173 million
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Total Liabilities (KRW): 39,960,808 million
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Paid-in Capital (KRW): 482,403 million
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Total Shareholders’ Equity (KRW): 45,291,364 million
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Sales (KRW): 65,098,445 million
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Operating Profit (KRW): 3,213,530 million
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Net Profit (KRW): 556,659 million
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Net Profit per Share (KRW): 7,432
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¡Û |
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Approval of Dividend Distribution |
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Details
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2014 |
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| 1 Annual Dividend per Share (KRW) |
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8,000 |
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| - Year-End Dividend (KRW) |
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6,000 |
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| - Interim Dividend (KRW) |
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2,000 |
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| 2 Dividend Yield Ratio (%) (Annual Dividend per Share /Market |
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Price)
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2.8 |
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1
Agenda 2: Election of Directors
- 2-1: Election of Outside Directors
¡Û Number of Elected Outside Directors: 3 Directors
¡Û Elected Outside Directors
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| Name
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Date of Birth
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Major Experience
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Transactions with
POSCO
over the last
three years
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Relationships
with
largest
shareholders
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Term |
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Recommended by
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| Shin, Chae-Chul
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August 28, 1947
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(Present) Outside director, POSCO
President, LG CNS
President, IBM Korea
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None
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None
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3 Years |
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Director Candidate
Recommendation
Committee
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Kim,
Joo-Hyun
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October 11, 1952
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(Present) Advisory, Hyundai
Research Institute
(Present) Chairman of
Sub-Committee of Economy,
Presidential Committee for
Unification Preparation
President & CEO, Hyundai Research
Institute
Head of Business Strategy
Division, Hyundai Research
Institute
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None
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None
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3 Years |
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Director Candidate
Recommendation
Committee
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| Bahk, Byong-Won
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September 24, 1952
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(Present) Chairman, Korea
Employers Federation
President, National Happiness Fund
Chairman of The Korea Federation
of Banks
Chairman of Woori Finance
Holdings Co., Ltd
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None
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None
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3 Years |
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Director Candidate
Recommendation
Committee
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2
• 2-2: Election of Audit Committee Members
¡Û Number of Audit Committee Members to be Elected: 1 Member
¡Û Elected Audit Committee Member
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| Name
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Date of Birth
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Major Experience
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Transactions with
POSCO
over the last
three years
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Relationships
with
largest
shareholders
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Term |
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Recommended by
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Kim,
Joo-Hyun
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October 11, 1952
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(Present) Advisory,
Hyundai Research
Institute
(Present) Chairman
of Sub-Committee of
Economy,
Presidential
Committee for
Unification
Preparation
President & CEO,
Hyundai Research
Institute
Head of Business
Strategy Division,
Hyundai Research
Institute
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None
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None
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3 Years |
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Director Candidate
Recommendation
Committee
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3
• 2-3: Election of Inside Directors
¡Û Number of Elected Inside Director: 3 Directors
¡Û Elected Inside Directors
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| Name
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Date of Birth
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Major Experience
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Transactions with
POSCO
over the last
three years
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Relationships
with
largest
shareholders
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Term |
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Recommended by
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Kim,
Jin-Il
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February 1, 1953
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(Present) President and Representative
Director, POSCO
CEO, POSCO CHEMTECH
Senior Executive Vice President and
Inside Director, POSCO
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None
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None
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2 Years |
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Board of Directors
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Lee,
Young-Hoon
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August 19, 1959
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(Present) Senior Executive Vice
President and Inside Director, POSCO
Senior Executive Vice President and
Inside Director, POSCO E&C
Executive Vice President, POSCO
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None
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None
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2 Years |
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Board of Directors
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Oh,
In-Hwan
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September 15, 1958
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(Present) Executive Vice President, POSCO
Executive Vice President, POSCO P&S
Senior Vice President, POSCO
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None
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None
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2 Years |
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Board of Directors
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4
Agenda 3: Approval of Limits of Total Remuneration for Directors
¡Û The Limit of the Total Remuneration for Directors in the 48th fiscal year: KRW
7.0 billion
¡Û The Limit of the Total Remuneration for Directors in the 47th fiscal year: KRW 7.0
billion
5
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