주주총회결의취소의 소
1. The resolution made by the Defendant at the ordinary shareholders’ meeting on March 28, 2014 shall be revoked.
2. The costs of the lawsuit are assessed against the defendant.
1. Facts of recognition;
A. The parties 1) The defendant is a stock company incorporated on December 21, 1996 with the main purpose of chromosome and salting, and is a non-performing I Co., Ltd. (hereinafter "I") on May 25, 1996.
(2) The Plaintiffs were the employees of I, and the Defendant employed part of I’s employees, including the Plaintiffs, as the Defendant’s employees.
3) On March 28, 2014, the corporate register of the defendant was registered as the inside director and the representative director of the defendant, and K as the defendant's inside director on May 17, 201. (B) The total number of the shares issued by the plaintiffs is 60,000 shares, and the face value per share is 10,000 won (the total amount of the defendant's capital is 60 million won) and share certificates are not issued.
2) On June 30, 1998, 18 employees, including the plaintiffs, lent 165,53,979 won as operating funds to the defendant, and received 16,544 shares as security for the above loan claims. The defendant agreed to repurchase the above shares and repay the above loan upon retirement of the above employees. Accordingly, around 1999, 16,54 shares of existing L, M, N,O, P, and Plaintiff D were reduced, 16,544 shares of 18 shares, including the plaintiffs, were increased by 16,544 shares of 16,544 shares. Among them, the contents of shares were changed as stated below.
[ table] The number of 1/10,00 of the loan borrowed by the plaintiff 1 A9,122,310 2 B B 10,592 12 B 10,596,526 1,059.7 3 C 12,978,539 1,059 3 C 12,978,539 1,2979 11,494,540 1,4940 1,149, 1495 E 1,149, 1495 E 7,518, 748 751 September 7, 751, 751 6 F 7,153, 8715 G 7 G5,149, 149, 595 May 14, 1594
C. The Defendant’s temporary general meeting of shareholders as of December 31, 201 and the third general meeting of shareholders as of July 3, 2012, and the third general meeting of shareholders as of July 3, 2017 (Convocation) of this company, shall be convened within three months from the day following the end of the business year, and the temporary general meeting of shareholders shall be convened whenever necessary.