Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 09 2025 - 6:18AM
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 May 2025
Commission File Number 001-13372
KOREA ELECTRIC POWER CORPORATION
(Translation of registrant’s 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 May 9, 2025 and seeks the attendance of its shareholders. Shareholders who are registered in the KEPCO’s shareholders’ registry on May 7, 2025 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:
We hereby call the fiscal year 2025 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: May 28, 2025 / 11:00 (Seoul Time) |
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2. |
Address: 55 Jeollyeok-ro,
Naju-si, Jeollanam-do, 58322, Republic of Korea |
KEPCO
Headquarters (Venue: Vision Hall)
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3. |
Item to be Reported: Audit Report |
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4. |
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/ Lee, Jung-Taek |
| Name: |
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Lee, Jung-Taek |
| Title: |
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Assistant Vice President |
Date: May 9, 2025
Attachment
Agenda 1. Election of a Standing Director
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Date of Birth : November 15, 1965 |
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Current Position in KEPCO : Expert Advisor of Distribution Planning Department (from May 2025 and on)
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Previous Positions in KEPCO |
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Expert Advisor of Seongnam Regional Office (from December 2024 to May 2025) |
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Vice President of Regional Headquarters KEPCO North Gyeonggi (from December 2023 to December 2024)
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Vice President and Head of Distribution Planning Department (from November 2021 to December 2023)
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Director General of Ansan Regional Office (from December 2019 to November 2021) |
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Director General of Namdaegu Regional Office (from December 2018 to December 2019) |
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Assistant Vice President and Head of Distribution Planning team (from July 2018 to December 2018)
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Assistant Vice President and Head of Distribution Construction team (from September 2017 to July 2018)
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Assistant Vice President and Head of Advanced Distribution Management System Team (from December 2016 to
September 2017) |
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Director General of Marketing Planning Department of Regional Headquarters KEPCO Gyeonggi (from December 2015
to December 2016) |
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Join KEPCO (from August 1990) |
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Term of Office as Non-standing and
Non-executive director in KEPCO : Two years |
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 |
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Standing Director |
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Male |
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Kim, Dong-Cheol |
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President & Chief Executive Officer |
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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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Oh, Heung-Bok |
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Corporate Senior Vice President and Chief Financial & Strategic Planning Officer |
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Feb. 21, 2024 |
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Standing Director |
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Male |
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Ahn, Jung-Eun |
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Corporate Senior Vice President and Chief Business Management Officer |
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Jan. 6, 2025 |
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Standing Director |
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Male |
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Jung, Chi-Kyo |
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Corporate Senior Vice President and Chief Safety Officer & Chief Operation Officer |
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May. 28, 2025 |
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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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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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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 |
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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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| Non-standing Director |
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Male |
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Kang, Hoon |
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Non-Executive Director |
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May. 1, 2024 |
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| Non-standing Director |
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Male |
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Lee, Heung-Ryul |
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Non-Executive Director |
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May. 7, 2025 |
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