logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.04.12 2014가합568457
주주총회결의 무효확인 등
Text

1. Each of the lawsuits by Plaintiffs A, B, and C shall be dismissed.

2. Defendant E Co., Ltd. on September 11, 2014

Reasons

1. Basic facts

A. The parties’ relevant Plaintiffs A, B, and C are the directors or auditors of Defendant E Co., Ltd. (hereinafter “Defendant E”); Plaintiff D is the shareholders of Defendant E; Defendant E and Intervenor G Co., Ltd. (hereinafter “Defendant G”) entered into a contract with Defendant E to acquire the shares and management rights of Defendant E from N; Defendant F entered into a contract with Plaintiff D to transfer the shares of Defendant E.

B. N and Defendant G’s share transfer contract 1) N on April 21, 2014, N’s shares 100,000 shares of Defendant E (hereinafter “instant shares”) between Defendant G and N on April 21, 2014.

() A contract for the transfer of shares and management rights (hereinafter referred to as “instant transfer contract”) with the content that the company transfers the management rights and the management rights to Defendant G, three directors recommended by Defendant G be appointed as directors of Defendant E, and that the company’s appointment of the contract deposit amount of KRW 500 million to N by April 21, 2014, three directors recommended by Defendant G bed 1.5 billion to the law firm designated by N by no later than one business day prior to the day of a temporary general meeting of shareholders to appoint three directors recommended by Defendant G.

In accordance with the instant transfer contract, N had resigned from the representative director of Defendant E on April 23, 2014, and on the same day, P, and L were appointed as each internal director of Defendant E’s representative director and in-house director. 2) After which N and Defendant G entered into the instant transfer contract (hereinafter “instant confirmation document”) with the content that the payment period under the instant transfer contract extends to May 2014, the payment period under the instant transfer contract by May 2014 (hereinafter “instant confirmation document”) submitted by the Plaintiffs and the performance confirmation submitted by Defendant G (No. 20) are identical to the basic content, but the implementation confirmation submitted by Defendant G submitted by Defendant G is that “(i) E and YN will be deposited at the time of the resumption of construction of a new building with Defendant GN”.

The authenticity, etc. of the instant confirmation shall be determined at the same time.

3 N on August 29, 2014, Defendant G, and Defendant.

arrow