Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
27 Dezember 2023 - 6:23PM
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 December, 2023
Commission File Number: 1-13368
POSCO HOLDINGS INC.
(Translation of registrant’s name into English)
POSCO Center,
440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194
(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 ☐
Notice of Exclusion of Subsidiary in Holding Company
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| 1. Details of subsidiary |
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A. Company name |
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NEH Co., Ltd. |
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B. Representative |
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Shin, Eun-Ju |
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C. Main business |
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LNG storage and distribution service |
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A. Financial status of latest fiscal year (million KRW) |
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Total assets |
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144,672 |
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Total liabilities |
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6,067 |
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Total shareholders’ equity |
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138,605 |
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Capital stock |
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13,921 |
| 2. Shareholding ratio of subsidiary |
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Before exclusion |
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Shares held |
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1,392,165 |
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Shareholding ratio (%) |
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26.3 |
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After exclusion |
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Shares held |
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— |
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Shareholding ratio (%) |
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— |
| 3. Percentage of value of shares held to total assets |
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Before exclusion |
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Value of shares held (million KRW) |
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69,625 |
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Percentage in total assets (%) |
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0.1 |
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After exclusion |
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Value of shares held (million KRW) |
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— |
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Percentage in total assets (%) |
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— |
| 4. Total number of subsidiaries |
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Before exclusion |
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17 |
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After exclusion |
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16 |
| 5.
Reasons for exclusion |
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Disposal of equity |
| 6. Date
of exclusion |
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December 27, 2023 |
| 7. Date
of board resolution (decision date) |
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December 15, 2023 |
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8. Other matters to be factored into investment decisions
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- In compliance with the article “Restrictions on Acts by Holding Companies” under the Monopoly Regulation and Fair Trade Act, POSCO HOLDINGS will
transfer its entire stake in NEH Co., Ltd. to its subsidiary POSCO International. As a result of this transfer, NEH Co., Ltd. will become a second-tier subsidiary of POSCO HOLDINGS. However, under the Fair Trade Act, its status as an affiliate of
business group and consolidated company will be remained the same. |
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‘Value of shares held’ before exclusion under 3. ‘Percentage of value of shares held to total assets’ is the book value of NEH Co., Ltd. on the separate financial statements of POSCO HOLDINGS on FY 2022 Business Report.
- Above 6 ‘date of exclusion is settlement date of share transaction.
- Above ‘7. Date of board resolution (decision date)’ is resolution date of
ESG committee, a corporate’s special committee established under Board of Directors in accordance with Article 393-2 of the Commercial Act. |
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ø Related disclosure
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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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POSCO HOLDINGS INC. |
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(Registrant) |
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| Date: December 27, 2023 |
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By |
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/s/ Han, Young-Ah |
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(Signature) |
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Name: |
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Han, Young-Ah |
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Title: |
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Senior Vice President |
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