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(영문) 창원지방법원 2018.09.20 2017가단117124
구상금
Text

1. The Defendants’ respective KRW 6,401,31 per annum from May 19, 2016 to September 20, 2018, respectively, to the Plaintiff.

Reasons

1. Basic facts

A. 1 Status of the Parties L Co., Ltd. (hereinafter “Nonindicted Company”)

(2) The Plaintiff was elected as the representative director at the regular general shareholders’ meeting held on March 25, 201 as a stockholder of the non-party company on March 25, 201, and was again elected as the representative director at the regular shareholders’ meeting held on March 25, 2013 (hereinafter “instant general shareholders’ meeting”). However, the term of office expired on March 27, 2015 where the execution of duties was suspended.

3) The Defendants were non-standing directors at the time of the instant general meeting of shareholders. (2) On November 13, 2012, the non-party company held the board of directors on the market goods exchange right, etc. of the non-party company. (1) The non-party company held the board of directors on November 13, 2012 and decided to extend the advance polling period to 24 days prior to the date of the instant general meeting of shareholders, “24 days prior to the date of the general meeting of shareholders,” and “19 hours prior to the date of advance polling” from “17:0 hours prior to the date of the advance polling period; and (3) the Defendants decided to allow the advance polling period to make it available for reservation at the advance polling meeting of shareholders on March 1, 2013 or March 24, 2013 (07:3:0 hours prior to the advance polling period to be made available to the shareholders’ general meeting of shareholders; and (5) the non-party company’ right to make advance polling available to the shareholders at the advance polling meeting of this case.

(hereinafter “the Board of Directors of this case”). 2. The Plaintiff and the Plaintiff.

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