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 March, 2013
Commission File Number: 1-13368
POSCO
(Translation of registrant’s name into English)
POSCO Center, 892 Daechi 4-dong, Gangnam-gu, Seoul, Korea, 135-777
(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.]
Form 20-F x Form 40-F ¨
[Indicate by a 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 ¨ No x
[If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) : 82- .]
POSCO is furnishing under cover of Form 6-K :
EX. 99.1 : An English-language translation of documents with respect to The Result of Ordinary General Meeting of Shareholders
Agenda 1: Approval of the 45th Fiscal Year Financial Statements
| • | Total Assets (KRW): 52,320,436 million |
| • | Total Liabilities (KRW): 13,155,888 million |
| • | Paid-in Capital (KRW): 482,403 million |
| • | Total Shareholders’ Equity (KRW): 39,164,548 million |
| • | Sales (KRW): 35,664,933 million |
| • | Operating Profit (KRW): 2,789,597 million |
| • | Net Profit (KRW): 2,499,523 million |
| • | Net Profit per Share (KRW): 32,359 |
| • | Approval of Dividend Distribution |
| Details |
2012 | |||
| 1 Annual Dividend per Share (KRW) |
8,000 | |||
| - Year-End Dividend (KRW) |
6,000 | |||
| - Interim Dividend (KRW) |
2,000 | |||
| 2 Dividend Yield Ratio (%) ( = Annual Dividend per Share /Market Price) |
2.3 | |||
Agenda 2: Election of Directors
- 2-1: Election of Outside Directors
| • | Number of Elected Outside Directors: 2 Directors |
| • | Elected Outside Directors |
| Name |
Date of Birth |
Major Experience | Transactions with POSCO over the last three years |
Relationships with largest shareholders |
Term | |||||
| Recommended by |
||||||||||
| Shin, Chae-Chol |
August 28, 1947 | (Present) None President and Representative Director, LG CNS President and Representative Director, IBM Korea |
None | None | 2 years | |||||
| Director Candidate Recommendation Committee | ||||||||||
| Lee, Myoung-Woo |
January 5, 1954 | (Present) Professor, HanYang University, Outside Director, YES24(’11.3~’14.3) Vice Chairman, Iriver CEO, SONY Korea |
None | None | 3 years | |||||
| Director Candidate Recommendation Committee | ||||||||||
- 2-3: Election of Inside Directors
| • | Number of Elected Inside Director: 2 Directors |
| • | Elected Inside Directors |
| Name |
Date of Birth |
Major Experience | Transactions
with POSCO over the last three years |
Relationships with largest shareholders |
Term | |||||
| Recommended by |
||||||||||
| Chang, In-Hwan |
January 18, 1955 | (Present) Senior Executive Vice President, POSCO President and Representative Director, Executive Vice President, POSCO |
None | None | 2 years | |||||
| Director Candidate Recommendation Committee | ||||||||||
| Kim, Yeung Gyu |
August 25, 1954 | (Present) Executive Vice President, POSCO Senior Vice President, POSCO Managing Director, POSCO Power |
None | None | 2 years | |||||
| Director Candidate Recommendation Committee | ||||||||||
Agenda 3: Approval of Limits of Total Remuneration for Directors
| • | The Limit of the Total Remuneration in the 46th fiscal year: KRW 7.0 billion |
| • | The Limit of the Total Remuneration in the 45th fiscal year: KRW 7.0 billion |
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 : March 22, 2013 | By | /s/ Shim, Tong-Wook | ||||
| (Signature)* | ||||||
|
* Print the name and title under the signature of the signing officer. |
Name: Shim, Tong-Wook | |||||
| Title: Senior Vice President | ||||||