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(영문) 수원지방법원안산지원 2014.04.17 2013가합21106
신주인수권부사채발행 무효확인
Text

1. The issuance of separate-type bonds with warrants listed in the attached Table as stated by the Defendant on April 19, 2013 must be invalidated.

2...

Reasons

Basic Facts

The defendant company, such as the management relationship of the defendant company, was established around April 1946 and jointly managed by C (the person in charge of business and production) and D (the person in charge of accounting and management) and D (the person in charge of joint start-up) who are joint start-up businesses, after the death of C around 1993, E, which he was his children, died around 200, and F, who was his children, maintained the joint representative system following division of roles.

On January 2007, when F was hospitalized in a hospital as a type of multi-presidential tree, the board of directors held on February 20, 2007, which held on February 20, 2007, decided not to recommend F that the term of office of the director should expire as a candidate for the director.

Accordingly, on February 27, 2007, F entered a statement in the minutes of the board of directors to E, who is the representative director of the Defendant Company, into the meeting of the board of directors stating that “I will consider one’s personal reasons.” It is difficult for F to understand that I would not recommend the two household members as candidates for directors for that reason. Moreover, I would like to say that I would not have received prior notice that I would do so from the President, and that I would like to say that I would like to terminate the term of office and would like to substitute the spirit of the Defendant Company. I would like to say that I would have passed a resolution on the agenda of the recommendation of the president of Linter, which was without doubt that I would be presented to the President of the board of directors, and I would like not to say that I would like to know that I would like to go to do so. (m) I would like to know that I would go to the most recent representative director, and that I would like to develop my own health. I would like to say that I would have been 20.

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