logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울고등법원 (춘천) 2018.11.28 2018나812
임시총회결의무효확인
Text

1. All appeals filed by the plaintiffs are dismissed.

2. The costs of appeal are assessed against the Plaintiffs.

The purport of the claim and appeal is the purport of the appeal.

Reasons

1. The reasoning of the judgment of the court of first instance cited by the court of first instance is the same as that of the judgment of the court of first instance, except for the following portions written by the court:

2. The 9th five pages of the judgment of the court of first instance (hereinafter referred to as "Plaintiffs A and three other persons") shall be added to "Plaintiffs A, C, D, and E (hereinafter referred to as "Plaintiffs A and three other persons").

The 11th to 8th parallels of the first instance judgment shall be conducted in the following manner:

It is so true that there is no other evidence to acknowledge the testimony of the witness at the trial (the testimony of the witness at the trial is added).

Therefore, it is reasonable to view that Plaintiff A evaded the convening of an extraordinary general meeting, and therefore, Plaintiff A and three other parties, as well as Plaintiff A, have no reason to assert this part of the assertion. The 12th 10 to 14th 14th son of the first instance judgment is conducted as follows.

According to Article 20 of the Articles of Incorporation of the Defendant, a general meeting shall be divided into an ordinary general meeting and an extraordinary general meeting, the president shall convene the general meeting (paragraph (1)), and an extraordinary general meeting shall be convened once a year when the president deems it necessary (paragraph (1)). Pursuant to Article 21(1) of the Defendant’s Articles of Incorporation, the president of the board of directors shall convene the general meeting within 20 days from the date when the majority of the registered directors demands the convocation of the meeting for the purpose of the meeting (Article 18(3) (Article 1) and Article 18(3) (Article 18(3) (the request for the convocation of the general meeting or the board of directors to request the correction of the audit results and report to the Governor of Gangwon-do).

According to Article 21 (2) of the defendant's articles of incorporation, when it is impossible to convene a general meeting for at least ten days because the person entitled to convene a general meeting avoids the convocation, the meeting may be convened with the consent of the majority of the registered directors or at least one-third of

Article 30. The defendant's articles of incorporation

arrow