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(영문) 서울고등법원 2020.07.08 2019나2056693
손해배상(기)
Text

1. All appeals filed by the plaintiff and the defendant are dismissed.

2. The costs of appeal shall be borne by each party.

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

Reasons

1. The grounds for admitting and amending the judgment of the court of first instance are as follows, and the part of the grounds for the judgment of the court of first instance is used as follows, and the defendant's assertion in the court of first instance is identical to the reasoning of the judgment of the court of first instance, except for adding the judgment as to the pertinent part as to the contents asserted in the court of first instance to the corresponding part. Thus, it is citing it as is

[Supplementary part] From 13, 14, 14, and 14 shall be deleted.

The 14th to 16th of the first instance judgment shall be followed as follows. The 14th of the 14th judgment shall be followed.

In addition to the overall purport of the pleadings in the descriptions of evidence A 1, 2, and 4-1, 2, 5-1, 5-4, 31, 35-2, and 35-3 of evidence A, the L Co., Ltd.’s trade name is the current trade name after absorption of M Co., Ltd. around October 2016.

(3) The board of directors made a resolution on March 3, 2017 that "the remuneration of the directors shall be determined at the general meeting of shareholders," that "the remuneration of the directors shall be determined at the general meeting of shareholders," that "the defendant's regular general meeting of shareholders shall appoint the plaintiff and S as directors, U and VI as other non-executive directors, and the limit of the remuneration of the officers in the year 2017 for one standing executive officer shall be determined as KRW 600 million, but the monthly remuneration of each executive officer shall be determined as KRW 600,000,000,000,000 won, and the board of directors on March 3, 2017 shall adjust the remuneration of two executives to the board of directors within the annual limit of KRW 1.2 billion."

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