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(영문) 수원지방법원 안산지원 2018.10.11 2017가합10821
주주총회결의무효확인 등
Text

1. Ascertainment that the resolution of the special shareholders’ meeting on September 14, 2017 by Defendant B is null and void.

2. Defendant C is the defendant.

Reasons

1. Facts of recognition;

A. The status of the parties 1) Defendant B Co., Ltd. (hereinafter “Defendant Company”)

D Co., Ltd. (hereinafter “D”) on May 9, 2013

(2) At the time of the establishment of the Defendant Company, the Plaintiff was appointed as an internal director at the time of the establishment of the Defendant Company. From December 28, 2015 to September 14, 2017, the Defendant C, together with Defendant C, was dismissed from office at the temporary shareholders’ meeting as of September 14, 2017, as follows.

B. On October 15, 2015, the Plaintiff and Defendant C’s share transfer contract, etc. 1) and Defendant C are 5,000 shares of the Defendant Company (50% of the total number of shares issued; hereinafter “instant shares”) to the Plaintiff.

(1) The transfer of shares by the Defendant Company - The number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the total number of shares to be transferred by 50 per share: 174,736 won - the number of shares to be transferred and the date of transfer - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by 15 per share: 0 per share: 174,736 won per share: common shares, the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the number of shares to be transferred by the Defendant Company - the average shares to be transferred by 50 per share: -10 per share.5 per share.

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