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(영문) 서울남부지방법원 2017.08.25 2016가합105184
주주대표소송
Text

1. The Defendant: 330,911,920 won to C and 5% per annum from April 1, 2014 to August 25, 2017.

Reasons

1. Basic facts

A. The status of the parties 1) D Co., Ltd. (hereinafter “D”).

(2) The purpose of C is mail order business, software development business, textbooks, learning books, cartoons and other books publishing and lease business, book and retail business, Internet and mobile contents production, wholesale and retail business, and rental business, and C is a company with the purpose of C’s representative director and C’s representative director, printing and production of copies, music records and sales business, and C’s share of approximately 7.7% of the total shares of C’s (total 623,920 shares) (ordinary shares) (general shares of C’s total shares (total 623,920 shares).

B. (1) The C’s board of directors, July 31, 2013, for the purpose of purchasing production samples to secure electronic books prior to the purchase of books, E Co., Ltd. (hereinafter “E”) (hereinafter “E”).

From 3,385 to 27,016 books were purchased in KRW 299,97,159 (the defendant, who is a special interested party, did not exercise his/her voting right on the above agenda).

(2) A around that time purchased the paper books of KRW 296,308,159 from E, like the above resolution of the board of directors.

C. 1) Purchasing foreign content copyright and electronic books, etc. 1) C between D and D on December 16, 2013, 2013, “F” business 40 square meters and “G” business 48 square meters (hereinafter collectively referred to as “F business”).

(B) USD 142,00 (hereinafter referred to as “$142,00 (hereinafter referred to as “$”) in the aggregate of the prices to be granted a monopoly of the right to reuse and the costs for editing data.

(2) Payment shall be made (Provided, That the method of payment shall be December 16, 2013).

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