Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 9월 2023 - 7:05PM
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 September 2023
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 September 1, 2023 and seeks the attendance of its shareholders. Shareholders who are registered in the KEPCOs shareholders registry on July 10, 2023 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: Lee, Jung-Bok, Interim President & CEO of KEPCO
We hereby call the fiscal year 2023 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: September 18, 2023 / 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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4. |
Agenda for Shareholder Approval: |
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1) |
Election of the President & CEO |
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: September 1, 2023
Attachment
Agenda 1. Election of the President & CEO
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Date of Birth : June 30, 1955 |
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Member of the 17th, 18th, 19th and 20th National Assembly (from May 2004 to May 2020) |
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Floor Leader of Bareun Mirae Party (from Feb. 2018 to Jun. 2018) |
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Floor Leader of Peoples Party (from May 2017 to Feb. 2018) |
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Chairperson of Land Infrastructure and Transport Committee of the National Assembly (from Nov. 2015 to May 2016)
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Chairperson of Trade, Industry and Energy Committee of the National Assembly (from Jun. 2014 to Jul. 2015)
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Member of Trade, Industry and Energy Committee of the National Assembly (from Jul. 2012 to May 2014)
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Senior Presidential Secretary for Political Affair of the Blue House (from Feb. 2002 to May 2003)
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Nominated by : Director Nomination Committee |
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Separate election of a standing director who will serve as a member of the audit committee from other directors :
None |
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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 President & CEO in KEPCO : Three Years |
The nominee, Mr. Kim, Dong-Cheol, has a profound understanding and expertise in national power industry
as he had served as a chairperson and a member of Trade, Industry and Energy Committee of the 19th National Assembly. During his term of office, Mr. Kim established various energy-related
policies by analyzing and suggesting alternatives for challenges in national power industry, such as necessity for additional substations related to power grid limitations, a solution for contradictions within policy objectives for carbon-neutrality
and increasing carbon emissions, a corruption issue at Korea Hydro and Nuclear Power (KHNP)s procurement process and necessity for a group purchase of KEPCOs generation subsidiaries fuel requirements. Mr. Kim is also equipped
with an outstanding leadership to deal with interest adjustments and communications which is gained from about 20 years of parliamentary activities devoted to several law-making processes for economic
revitalization and industry development of Korea. Accordingly, Mr. Kim is considered to be sufficiently qualified through his capability and competence to steer a large-scale organization.
Reference to the Shareholders:
Composition of the Board of Directors
After the
election of the director 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 & Chief Executive Officer |
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Newly Elected |
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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 Executive 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 Executive Vice President and Chief Safety Officer & Chief Business Operations Officer |
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Feb. 27, 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 Executive Vice President and Chief Financial & Strategic Planning Officer |
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Jun. 26, 2023 |
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Standing Director |
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Male |
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Kim, Tae-Ok |
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Corporate Senior Executive Vice President and Chief Power Grid Officer |
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Mar. 25, 2021 |
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Standing Director |
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Male |
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Lee, Heung-Joo |
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Corporate Senior Executive Vice President and Chief Global &Nuclear Business Officer |
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Oct. 14, 2021 |
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Non-standing
Director |
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Male |
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Park, Hyo-Sung |
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Non-Executive Director, Interim Chairperson of the Board of Directors and Member of the Audit Committee |
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Apr. 14, 2021 |
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Non-standing
Director |
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Male |
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Lee, Kee-Man |
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Non-Executive Director |
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Apr. 14, 2021 |
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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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Lee, Kye-Sung |
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Non-Executive Director |
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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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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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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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Han, Jin-Hyun |
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Non-Executive Director |
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Aug. 30, 2023 |
Korea Electric Power (NYSE:KEP)
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