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(영문) 서울고등법원 2015.09.24 2014나55538
주주총회결의무효확인 등
Text

1. All appeals filed by the plaintiffs are dismissed.

2. The costs of appeal are assessed against the Plaintiffs.

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

Reasons

1. Basic facts

A. The defendant is a bank under the Banking Act established with the main purpose of the banking business under the Banking Act.

The Plaintiffs were the Defendant’s shareholders at the time of the Defendant’s general meeting of shareholders on March 31, 201, which appears below.

B. On March 31, 2011, Defendant (1) held a general meeting of shareholders on March 31, 201, Defendant held a general meeting of shareholders on March 31, 2011 and resolved on six bills as indicated in the attached list (hereinafter “instant general meeting of shareholders”).

The main contents of the resolution shall be as follows: on March 31, 201, 10: 71,97 of the total number of shareholders; 644,906,821 of the total number of shares issued; 514,639,079 of the total number of shares issued; 79.8% of the total number of shares issued at 49.46% of the total number of shares issued at 47: 44 (from January 1, 201 to December 31, 2010; 46. 46% of the total number of shares present at 47. 46% of the total number of shares present at 97; 97% of the total number of shares present at 47. 46% of the total number of shares issued at 96% of the total number of shares present at 47. 46% of the total number of shares present at 96% of the total number of shares present at 36% of the total number of shares;

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