초록 열기/닫기 버튼
대상판결은 피고 S사의 우선주주인 원고 M사가 자신에게 유리하다고 판단한 정관규정이 우선주주들의 종류주주총회결의도 없이 주주총회결의만으로 변경되자 당해 주주총회결의 불발효 내지 무효확인 또는 당해 정관변경무효확인을 청구하는 소를 제기하였고 이에 피고 S사도 주주총회결의 불발효 내지 무효확인을 청구하는 반소를 제기한 사건이다. 대상판결에 있어서 논의의 쟁점은 「상법」 제435조 제1항의 주주총회결의 이외에 별도로 종류주주총회결의가 필요한 ‘정관을 변경함으로써 어느 종류주식의 주주에게 손해를 미치게 될 때’의 문구의 의미 해석, 종류주주총회결의가 필요함에도 불구하고 결의가 흠결된 주주총회결의에 관하여 확인의 소를 제기할 경우 원ㆍ피고적격 판단, 종류주주총회결의가 흠결된 주주총회결의의 효력 및 효력의 주장방법 등이다. 대상판결은 종류주주총회의 법리와 관련된 최초의 대법원 판결이라는 점에서 논의의 필요성이 있는바, 본고에서 대상판결을 분석ㆍ검토하고 상기의 쟁점들을 중심으로 그 판단의 타당성을 살펴보고자 한다.
The rulings of the Supreme Court is case for the plaintiff to filed a lawsuit to check for invalid check to change of the company’s articles or void check or non-effectiveness of the resolution of general shareholders’ meeting, because incorporation regulations was changed just only by resolution of general shareholders’ meeting without the resolution of meeting of certain class of shareholders of first shareholders. Correspondingly, The defendant also filed a counterclaim to check for void check or non-effectiveness of the resolution of general shareholders' meeting. On this ruling, The issues of the discussion are an interpretation of the meaning of the terms of ‘a certain of shareholders are prejudicial by amending the articles of incorporation’ under korean 「Commercial Code」 article 435 section 1, judgment for the plaintiff and the defendant to lawsuit of confirmation for resolution of general shareholders’ meeting from one state to defect of resolution of meeting of certain class of shareholders in spite of requires resolution of meeting of certain class of shareholders, and how to claim the effect and the effect of resolution of general shareholders' meeting without the resolution of meeting of certain class of shareholders. Target judgment has the necessity of discussion in that of the first Supreme Court ruling in associated with the legal principles of meeting of certain class of shareholders. Therefore, I would like to discuss the validity of the judgment for above issues after to analysis and review a target judgment in this paper.
키워드열기/닫기 버튼
Meeting of Certain Class of Shareholders, Defect of Resolution of Meeting of Certain Class of Shareholders, Resolution of General Shareholders’ Meeting, Effect of the Resolution of General Shareholders’ Meeting, Defect of Resolution of General Shareholders’ Meeting, Non-Effectiveness of the Resolution of General Shareholders’ Meeting
