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Form 6-K POSCO For: Feb 22

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February 22, 2022 9:00 AM EST

 

 

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 February, 2022

Commission File Number: 1-13368

 

 

POSCO

(Translation of registrant’s name into English)

 

 

POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194

(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.

Form20-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):  ☐

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):  ☐

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

Summary of Proxy Solicitation

 

 

1.  Overall information about Proxy Solicitation

       

1)  Recommender

    POSCO   

2)  Relationship with the company

   

The company

itself

       

3)  Date of public notice of the General Meeting of Shareholders

    2022.02.17   

4)  Date of Shareholder’s Meeting

    2022.03.28
       

5)  Start date of Solicitation

    2022.02.22   

6)  Consignment of Solicitation

    Applicable
 

2.  Purpose of Proxy Solicitation

   

1)  Purpose

    Smooth progress of the 54th Ordinary General Meeting of Shareholders and securing a quorum of resolutions.
   

2)  Electronic mandate letter

   

 

Not applicable

 

 

3.  Purpose of the 54th Ordinary General Meeting of Shareholders

 

- Approval of Financial Statements for the 54th FY

 

- Election of Inside Directors

 

- Election of Non-Standing Director

 

- Election of Outside Directors

 

- Election of Audit Committee Members from Outside Directors

 

- Approval of the Ceiling Amount of Total Remuneration for Directors

 

4.  Information about Agent of Proxy Solicitation

         
Name of the Company   Representative    Location    Scope of
Consignment		   

Contact

Information

         
IHS Markit Ltd.   Adam Kansler   

4th Floor, Ropemaker Place,

25 Ropemaker Street,

London, X0 EC2Y 9LY

    For foreign institutional shareholders    +852-3742-1050 (Edward Soon)

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
      (Registrant)
Date: February 22, 2022     By  

/s/ Chung, Kyung-Jin

      (Signature)
      Name: Chung, Kyung-Jin
      Title: Executive Vice President

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