Analyst Summary
- The annual general meeting of shareholders will be held on March 26, 2025.
- The agenda includes approval of financial statements and dividend payment for fiscal year 2024.
- The agenda includes amendment of the articles of incorporation of KB Financial Group.
- The agenda includes appointment of directors (one non-standing director and four non-executive directors).
- The agenda includes appointment of a non-executive director, who will serve as a member of the Audit Committee.
- The agenda includes appointment of members of the Audit Committee, who are non-executive directors.
- The agenda includes approval of the aggregate remuneration limit for directors.