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(영문) 대전지방법원천안지원 2019.05.17 2018가합101911
주주총회결의 취소 등 청구
Text

1. Of the instant lawsuits, the attached list No. 1, No. 2, No. 2, 1, and 3 among the main claims.

Reasons

1. Basic facts

A. The Defendant Company is a corporation established for the purpose of waste recycling business, real estate business, and real estate development business, and the Plaintiff is the representative director of the Defendant Company.

B. From March 31, 2018 to November 20, 2018, Defendant Company held the following shareholders’ meeting and the board of directors:

(1) The Plaintiff asserts that the resolution of this part of this case is “Ac and D as a joint representative director, and E as a joint director,” and that the resolution of this case is “Ac and D as a joint representative director,” and that the resolution of this case is “Ac and D, and E as a joint director,” respectively, as it appears in the following table:

3. The dismissal of the Plaintiff from the board of directors as the representative director on October 11, 2018; the dismissal of the Plaintiff from the board of directors as the joint representative director on November 20, 2018; the resolution to appoint C and D as the joint representative director on November 20, 2018; the resolution to appoint C and D as the joint representative director [founded grounds] was not disputed; the evidence of subparagraphs A1 through 10, and 15 through 20 (each number omitted; hereinafter the same shall apply); the statement in subparagraphs B through B, and the purport of the whole pleadings; and the purport of the whole pleadings.

2. Judgment on the claim relating to a resolution No. 1

A. No. 1, 1, 2, 1, 1, 1, 1, 1, 1, 1, 2, 2, 3, 1, 1, 1, 1, 2, 2, 2, 2, 2, 2, 3, 3, 3, 3, 4, 4, 5, 5, 5, 5, 5, 5, 5, 5, 5, 5, 1,

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