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(영문) 서울중앙지방법원 2017.04.21 2015가단5390420
손해배상(기)
Text

1. The plaintiff's claims against the defendants are all dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Basic facts

A. Defendant B Co., Ltd. (hereinafter “Defendant Company”) is a company established on March 7, 2012 for the purpose of domestic and foreign postnatal care centers and electronic commerce, etc., and issued a total of 10,000 shares of stock. The Plaintiff is a director and a representative director from the time of the establishment of the Defendant Company, and D was a director of the Defendant Company on September 4, 2012, and was discharged from office on July 31, 2013.

B. The Defendant Company held the board of directors as of April 19, 2013, and the board of directors as of July 12, 2013, and the temporary general meeting of shareholders as of July 31, 2013, and the Defendant Company as of July 31, 2013. The board of directors as of April 19, 2013 held on the board of directors as of April 19, 2013, and made a resolution to appoint the Plaintiff as joint representative director, who is the Defendant C and the representative director as of the time of the attendance of the board of directors. (2) The Defendant Company held a board of directors as of July 12, 2013, and made a resolution to appoint the Plaintiff as of July 12, 2013 (hereinafter collectively referred to as the “each of the instant resolutions by the board of directors as of April 19, 2013 and with the consent of all the present directors (hereinafter referred to as “each of the instant resolutions by the board of directors”).

A bill No. 1: Case No. 2 of the case of joint representative abolition: - Cases of issuance of new shares (issuance by a third party): The case of issuance of new shares (issuance by a third party) - A bill under Article 11 (2) 8 of the company's articles of incorporation does not recognize the preemptive rights of existing shareholders pursuant to Article 11 (2) 8 of the company's articles of incorporation, and a bill under subparagraph 3 of issuance of new shares of the defendant company to I by specifying the allotment ratio with the person who was allocated new shares: Case of holding a temporary general shareholders' meeting - Case of appointment and dismissal of directors and auditors - Change of the articles of incorporation - A bill under subparagraph 4 of Article 3 of the Mapo-gu Seoul Mapo-gu Seoul Metropolitan Government J. - The case of request for transfer of shareholders - The minutes of the temporary shareholders' meeting of the defendant company on July 31, 2013, all shareholders of the defendant company

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