회사에 관한 소송
1. All of the resolutions on the agenda in the separate sheet set forth by the Defendant at the temporary shareholders’ meeting on December 29, 2014.
1. Indication of claim;
A. The Plaintiff B is a shareholder holding 18.21.1% of the Defendant’s shares, and the Plaintiff A is a shareholder holding 21.21% of the Defendant’s shares.
B. The Defendant held a temporary general meeting of shareholders on December 29, 2014 and passed a resolution on the agenda in the attached list without giving a notice of convening a temporary general meeting of shareholders to the Plaintiffs and D shareholders holding the shares of 9.9.9%. The resolution at the above provisional general meeting of shareholders should be revoked due to the defect in the convocation procedure.
2. Articles 208 (3) 1 and 257 of the Civil Procedure Act of the applicable provisions of Acts;