서울중앙지방법원 | 2024-12-05 | 2023가합83743
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
주주간계약 위반에 따른 위약벌 청구 및 주주평등원칙 위반 여부
결과 요약
- 피고 C 유한회사는 원고 주식회사 A에게 60억 원, 원고 B에게 30억 원 및 지연손해금을 지급함.
- 원고 주식회사 A의 피고 주식회사 D에 대한 청구는 기각됨.
사실관계
- 원고 A은 피고 D의 해외 영업을 위해 일본에 F 주식회사를 설립하였고, 원고 B는 원고 A의 대표이사이자 최대주주인 G의 배우자임.
- 피고 C은 해당 사안 사모펀드가 피고 D와 F를 투자대상회사로 인수하여 직접 경영할 목적으로 설립한 회사이며, 해당 사안 사모펀드가 피고 C의 지분 100%를 소유함.
- 피고 C은 2019. 1. 28. 원고 A 등으로부터 피고 D 주식 86.3%를, 원고 B로부터 F 주식 86.3%를 매수하는 각 주식매매계약을 체결함.
- 같은 날 피고 C은 원고 A 및 피고 D와 피고 D 주주간계약을, 원고 B 및 F와 F 주주간계약을 체결함.
- 해당 사안 각 주주간계약은 2019. 11. 26., 2020. 3. 6., 2021. 10. 15., 2022. 1. 28., 2022. 2. 8. 각 변경계약이 체결됨.
- 피고 C은 피고 D 및 F의 지분 취득 후 K과 U을 피고 D 및 F의 사내이사 및 대표이사로 선임함.
- K은 2019. 4. 무렵 피고 D로 하여금 T에 50억 원을 투자하게 하고, 2019. 6. 무렵 F의 은행차입금 약 65억 원을 일본 소재 Y 은행으로 대환하는 과정에서 피고 D의 유보자금으로 정기예금에 가입하고 질권을 설정하여 F를 위한 담보로 제공함.
- LP들은 K의 위 행위들이 배임 등에 해당한다고 문제 제기하였고, GP는 2019. 11. 13. K이 해당 사안 사모펀드의 핵심운용인력 및 피고들, F의 임원 직위에서 사임하고, 피고들 및 F의 기존 대표이사인 U에게 운영의 독립성을 보장한다는 내용의 확약서를 보냄.
- K은 해당 사안 사모펀드의 핵심운용인력 직위, 피고들 및 F의 사내이사 및 대표이사 직위에서 모두 사임함.
- 피고 D는 2023. 8. 7. K을 자본시장법 위반, 특정경제범죄가중처벌등에관한법률위반(횡령) 혐의로 고소하여 수사 진행 중임.
- GP는 2021. 12. 20. U을 GP에서 징계해고 통지하고, 2021. 12. 24. LP들에게 해당 사안 사모펀드의 핵심운용인력을 변경한다는 내용의 내용증명을 보냄.
- LP들은 2021. 12. 27. 간담회를 개최하여 U 해고가 2019. 11. 13.자 확약서 위반이며, 신규 RCPS 발행계약은 피고 D의 경영정상화를 위한 것이라고 논의함.
- GP는 2021. 12. 30. LP들에게 U을 해당 사안 사모펀드의 핵심운용인력으로 복귀시키겠다고 회신함.
- GP는 2023. 6. 8. 재차 U을 핵심운용인력 지위에서 제외하는 방안을 논의할 예정이라는 내용증명을 보냈고, 2023. 6. 9. 핵심운용인력을 W로 변경 통지함. W는 피고 C의 대표이사로 취임함. U은 2023. 7. 20. 무렵 피고 C의 이사직에서 해임됨.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
1. 피고 C 유한회사는 원고 주식회사 A에게 6,000,000,000원, 원고 B에게 3,000,000,00 0원 및 위 각 돈에 대하여 2023. 10. 12.부터 다 갚는 날까지 연 12%의 비율로 계산한 돈을 지급하라. 2. 원고 주식회사 A의 피고 주식회사 D에 대한 청구를 기각한다. 3. 소송비용 중, 가. 원고 주식회사 A과 피고 주식회사 D 사이에 생긴 부분은 위 원고가 부담하고, 나. 원고들과 피고 C 유한회사 사이에 생긴 부분은 위 피고가 부담한다. 4. 제1항은 가집행할 수 있다.
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K\uc774 \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825 \ubc0f \ud53c\uace0\ub4e4, F\uc758 \uc784\uc6d0 \uc9c1\uc704\uc5d0\uc11c \uc0ac\uc784\ud558\uace0, \ud53c\uace0\ub4e4 \ubc0f F\uc758 \uae30\uc874 \ub300\ud45c\uc774\uc0ac\uc778 U\uc5d0\uac8c \uc6b4\uc601\uc758 \ub3c5\ub9bd\uc131\uc744 \ubcf4\uc7a5\ud55c\ub2e4\ub294 \ub0b4\uc6a9\uc758 \ud655\uc57d\uc11c\ub97c \ubcf4\ub0c4.\n- K\uc740 \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825 \uc9c1\uc704, \ud53c\uace0\ub4e4 \ubc0f F\uc758 \uc0ac\ub0b4\uc774\uc0ac \ubc0f \ub300\ud45c\uc774\uc0ac \uc9c1\uc704\uc5d0\uc11c \ubaa8\ub450 \uc0ac\uc784\ud568.\n- \ud53c\uace0 D\ub294 2023. 8. 7. 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LP\ub4e4\uc5d0\uac8c U\uc744 \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825\uc73c\ub85c \ubcf5\uadc0\uc2dc\ud0a4\uaca0\ub2e4\uace0 \ud68c\uc2e0\ud568.\n- GP\ub294 2023. 6. 8. \uc7ac\ucc28 U\uc744 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825 \uc9c0\uc704\uc5d0\uc11c \uc81c\uc678\ud558\ub294 \ubc29\uc548\uc744 \ub17c\uc758\ud560 \uc608\uc815\uc774\ub77c\ub294 \ub0b4\uc6a9\uc99d\uba85\uc744 \ubcf4\ub0c8\uace0, 2023. 6. 9. \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825\uc744 W\ub85c \ubcc0\uacbd \ud1b5\uc9c0\ud568. W\ub294 \ud53c\uace0 C\uc758 \ub300\ud45c\uc774\uc0ac\ub85c \ucde8\uc784\ud568. U\uc740 2023. 7. 20. \ubb34\ub835 \ud53c\uace0 C\uc758 \uc774\uc0ac\uc9c1\uc5d0\uc11c \ud574\uc784\ub428.\n- W\ub294 2023. 6. 20. \uc11c\uc6b8\ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc5d0 U \ub4f1 \uae30\uc874 \ud53c\uace0 D \uc774\uc0ac\ub4e4\uacfc \uac10\uc0ac\ub97c \ud574\uc784\ud558\uace0 W \ub4f1 \uc774\uc0ac\ub4e4\uacfc \uac10\uc0ac\ub97c \uc0c8\ub85c \uc120\uc784\ud558\ub294 \ub0b4\uc6a9\uc758 \ud53c\uace0 D \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c \uc18c\uc9d1\ud5c8\uac00\uc2e0\uccad\uc744 \ud558\uc600\uace0, \ubc95\uc6d0\uc740 2023. 8. 23. \uc774\ub97c \ud5c8\uac00\ud568.\n- \ud53c\uace0 C\uc740 2023. 6. 15. \ubb34\ub835 \uc77c\ubcf8\ubc95\uc6d0\uc5d0 F \uae30\uc874 \uc774\uc0ac \ubc0f \uac10\uc0ac\ub97c \ud574\uc784\ud558\uace0 \uc2e0\uaddc \uc774\uc0ac \ubc0f \uac10\uc0ac\ub97c \uc120\uc784\ud558\ub294 \uc548\uac74\uc5d0 \ub300\ud55c \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c \uc18c\uc9d1\ud5c8\uac00\ub97c \uc2e0\uccad\ud558\uc600\uace0, \uc77c\ubcf8\ubc95\uc6d0\uc740 \uc774\ub97c \uc778\uc6a9\ud568.\n- \ud53c\uace0 C\uc740 2023. 9. 11. \ud53c\uace0 D \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c\uc5d0\uc11c \uae30\uc874 \uac10\uc0ac \ud574\uc784 \uc548\uac74\uacfc W \ub4f1 7\uba85\uc744 \uc2e0\uaddc \uc774\uc0ac\ub85c \uc120\uc784\ud558\ub294 \uc548\uac74\uc744 \uac00\uacb0\ud568.\n- F\ub294 2023. 9. 5. \ubb34\ub835 \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uc5ec \uae30\uc874 \uc774\uc0ac\ub4e4\uacfc \uac10\uc0ac\ub97c \ubaa8\ub450 \ud574\uc784\ud558\uace0 \ud53c\uace0 C\uc774 \uc81c\uc548\ud55c \uc774\uc0ac \ubc0f \uac10\uc0ac\ub97c \uc0c8\ub85c \uc120\uc784\ud568.\n- \ub300\uc8fc\ub4e4\uc740 2023. 9. 14. \uc6d0\uace0 A \ub4f1\uc5d0\uac8c \ud53c\uace0 C\ub85c\ubd80\ud130 \ub2f4\ubcf4\ub85c \uc81c\uacf5\ubc1b\uc740 \ud53c\uace0 D \ubcf4\ud1b5\uc8fc\uc2dd 2,588,254\uc8fc\ub97c \uc57d 338\uc5b5 6\ucc9c\ub9cc \uc6d0\uc5d0 \ub9e4\ub3c4\ud568.\n- \ud53c\uace0 D\ub294 \uac19\uc740 \ub0a0 \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uace0 \ud53c\uace0 C\uc774 2023. 9. 11. \uc120\uc784\ud55c \uc2e0\uaddc \uc774\uc0ac 7\uba85\uc744 \ud574\uc784\ud558\ub294 \uc548\uac74\uc744 \uac00\uacb0\ud568.\n- \ud53c\uace0 C\uc740 2023. 9. 22. \ub300\uc8fc\ub4e4\uc758 \ud53c\uace0 D \ubcf4\ud1b5\uc8fc\uc2dd \ub9e4\ub3c4\ud589\uc704\uac00 \ubb34\ud6a8\uc784\uc744 \uc8fc\uc7a5\ud558\uba70 \uc8fc\uc8fc\uad8c\ud655\uc778 \uac00\ucc98\ubd84 \uc2e0\uccad\uc744 \ud558\uc600\uc73c\ub098 \uae30\uac01\ub428.\n- \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc \ubc0f \ud53c\uace0 C\uc740 2023. 6. 28. U\uc744 \ud2b9\uc815\uacbd\uc81c\ubc94\uc8c4\uac00\uc911\ucc98\ubc8c\ub4f1\uc5d0\uad00\ud55c\ubc95\ub960\uc704\ubc18(\ubc30\uc784), \uc0ac\ubb38\uc11c\uc704\uc870 \ubc0f \ub3d9\ud589\uc0ac \ub4f1 \ud610\uc758\ub85c \uace0\uc18c\ud558\uc600\uc73c\ub098 \ubd88\uc1a1\uce58(\ud610\uc758\uc5c6\uc74c) \uacb0\uc815\ub428.\n- \ud53c\uace0 C\uc740 2023. 11. 30. U\uacfc G\uc744 \ud2b9\uc815\uacbd\uc81c\ubc94\uc8c4\uac00\uc911\ucc98\ubc8c\ub4f1\uc5d0\uad00\ud55c\ubc95\ub960\uc704\ubc18(\ubc30\uc784) \ud610\uc758\ub85c \uace0\uc18c\ud558\uc600\uc73c\ub098 \ubd88\uc1a1\uce58 \uacb0\uc815\ub428.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \ud53c\uace0 C\uc758 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc704\ubc18 \uc5ec\ubd80 \ubc0f \uc704\uc57d\ubc8c \uc9c0\uae09 \uc758\ubb34\n- **\ubc95\ub9ac**: \uc8fc\uc8fc\uac04\uacc4\uc57d\uc740 \ub2f9\uc0ac\uc790 \uac04\uc758 \uc0ac\uc801 \uc790\uce58 \uc6d0\uce59\uc5d0 \ub530\ub77c \uc720\ud6a8\ud558\uba70, \uacc4\uc57d \uc704\ubc18 \uc2dc \uc704\uc57d\ubc8c \uc870\ud56d\uc5d0 \ub530\ub77c \uc704\uc57d\ubc8c\uc744 \uc9c0\uae09\ud560 \uc758\ubb34\uac00 \ubc1c\uc0dd\ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\uace0 C\uc740 \uc6d0\uace0\ub4e4\uc758 \uc0ac\uc804 \uc11c\uba74 \ub3d9\uc758 \uc5c6\uc774 \ud53c\uace0 D\uc758 \uae30\uc874 \uac10\uc0ac\ub97c \ud574\uc784\ud558\uace0 \uc2e0\uaddc \uc774\uc0ac\ub97c \uc120\uc784\ud558\uc600\uc73c\uba70, F\uc758 \uae30\uc874 \uc774\uc0ac\uc640 \uac10\uc0ac\ub97c \ud574\uc784\ud558\uace0 \uc2e0\uaddc \uc774\uc0ac\uc640 \uac10\uc0ac\ub97c \uc120\uc784\ud558\uc5ec \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.1\uc870 \ubc0f \uc81c5.5\uc870\ub97c \uc704\ubc18\ud568.\n- \ud53c\uace0 C\uc740 \ud53c\uace0 D \ubc0f F\uc5d0 \ub300\ud55c \uc784\uc2dc\uc8fc\uc8fc\ucd1d\ud68c \uc18c\uc9d1\ud5c8\uac00 \uc2e0\uccad \uc0ac\uc2e4\uc744 \uc6d0\uace0\ub4e4\uc5d0\uac8c \uc989\uc2dc \ud1b5\uc9c0\ud558\uc9c0 \uc54a\uc544 \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.6\uc870\ub97c \uc704\ubc18\ud568.\n- \ud53c\uace0 C\uc740 GP\uc758 \uc2e4\uc9c8\uc801\uc778 \ub300\ud45c\uc790\uc778 K\uc774 \uc774\uc0ac \ubc0f \uac10\uc0ac\uc758 \uc784\uba74 \uacfc\uc815\uc5d0 \uad00\uc5ec\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud558\uc5ec \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.3\uc870\ub97c \uc704\ubc18\ud568.\n- \uc704\uc640 \uac19\uc740 \uc758\ubb34 \uc704\ubc18\uc740 \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.8\uc870\uc5d0\uc11c \uc815\ud55c '\uc8fc\uc8fc\uac04\uacc4\uc57d\uc744 \uc911\ub300\ud558\uac8c \uc704\ubc18\ud55c \uacbd\uc6b0'\uc5d0 \ud574\ub2f9\ud568.\n- \ub530\ub77c\uc11c \ud53c\uace0 C\uc740 \uc6d0\uace0 A\uc5d0\uac8c \uc704\uc57d\ubc8c 60\uc5b5 \uc6d0, \uc6d0\uace0 B\uc5d0\uac8c \uc704\uc57d\ubc8c 30\uc5b5 \uc6d0 \ubc0f \uc9c0\uc5f0\uc190\ud574\uae08\uc744 \uc9c0\uae09\ud560 \uc758\ubb34\uac00 \uc788\uc74c.\n### \ud53c\uace0 C\uc758 \uc8fc\uc8fc\ud3c9\ub4f1\uc6d0\uce59 \uc704\ubc18 \ud56d\ubcc0\n- **\ubc95\ub9ac**: \uc8fc\uc8fc\ud3c9\ub4f1\uc758 \uc6d0\uce59\uc740 \uc8fc\uc8fc\uc640 \ud68c\uc0ac\uc758 \ubc95\ub960\uad00\uacc4\uc5d0 \uc801\uc6a9\ub418\ub294 \uc6d0\uce59\uc774\uba70, \uc8fc\uc8fc\uc640 \ub2e4\ub978 \uc8fc\uc8fc \uc0ac\uc774\uc758 \uacc4\uc57d\uc5d0\ub294 \uc9c1\uc811 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc74c.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc6d0\uace0\ub4e4\uc758 \ud53c\uace0 C\uc5d0 \ub300\ud55c \uc704\uc57d\ubc8c \uccad\uad6c\ub294 \ud53c\uace0 D \ubc0f F\uc758 \uc77c\ubc29 \uc8fc\uc8fc\uc640 \ub2e4\ub978 \uc8fc\uc8fc \uc0ac\uc774\uc758 \ubc95\ub960\uad00\uacc4\uc5d0 \ud574\ub2f9\ud558\ubbc0\ub85c \uc8fc\uc8fc\ud3c9\ub4f1\uc758 \uc6d0\uce59\uc774 \uc9c1\uc811 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc74c.\n- \uc6d0\uace0\ub4e4\uacfc \ud53c\uace0 C\uc740 \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d\uc758 \uad6c\uc18d\uc744 \ubc1b\uc74c.\n- \ud53c\uace0 C\uc758 \uc8fc\uc7a5\uc740 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc74c.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2023. 7. 27. \uc120\uace0 2022\ub2e4290778 \ud310\uacb0\n### \ud53c\uace0 C\uc758 \uc774\uc0ac\uc758 \uc790\uae30\uac70\ub798 \uae08\uc9c0 \ud56d\ubcc0\n- **\ubc95\ub9ac**: \uc720\ud55c\ud68c\uc0ac\uc758 \uacbd\uc6b0 \uc774\uc0ac\uc758 \uc790\uae30\uac70\ub798\ub294 \uac10\uc0ac\uc758 \uc2b9\uc778 \ub610\ub294 \uc0ac\uc6d0\ucd1d\ud68c\uc758 \uc2b9\uc778\uc774 \uc788\ub294 \ub54c\uc5d0 \ud55c\ud558\uc5ec \ud5c8\uc6a9\ub418\uba70, \uc8fc\uc2dd\ud68c\uc0ac\uc758 \uc790\uae30\uac70\ub798 \uae08\uc9c0\uc5d0 \uad00\ud55c \uc0c1\ubc95 \uc81c398\uc870\ub294 \uc900\uc6a9\ub418\uc9c0 \uc54a\uc74c.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \ubc0f \uac01 \ubcc0\uacbd\uacc4\uc57d\uc740 \uc6d0\uace0\ub4e4\uacfc \ud53c\uace0 C \uc0ac\uc774\uc758 \uc8fc\uc8fc\uac04 \ubc95\ub960\uad00\uacc4\uc5d0 \uad00\ud55c \uac83\uc774\uba70, \uc6d0\uace0\ub4e4\uacfc U\uc774 \uc2e4\uc9c8\uc801\uc73c\ub85c \ub3d9\uc77c\ud558\uac70\ub098 \uacc4\uc0b0\uc744 \uac19\uc774 \ud558\ub294 \uc8fc\uccb4\ub77c\uace0 \ubcfc \uc218 \uc5c6\uc74c.\n- K\uc758 \uacbd\uc601 \uad00\uc5ec \ubc30\uc81c\ub97c \uc704\ud55c \ubaa9\uc801\uc73c\ub85c \uccb4\uacb0\ub41c \uc810, LP\ub4e4\uc758 \ub3d9\uc758\uac00 \uc788\uc5c8\ub358 \uc810 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c \uc790\uae30\uac70\ub798\ub77c\uace0 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud568.\n- \uc124\ub839 \uc790\uae30\uac70\ub798\ub85c \ubcf4\ub354\ub77c\ub3c4, \ub2f9\uc2dc \ud53c\uace0 C\uc758 \ub300\ud45c\uc790\uc774\uc790 \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825\uc778 AE\uc774 \uc704 \uac01 \ubcc0\uacbd\uacc4\uc57d \uccb4\uacb0\uc5d0 \ub3d9\uc758\ud568\uc73c\ub85c\uc368 \ud53c\uace0 C\uc758 \uc0ac\uc6d0\ucd1d\ud68c\uc758 \uc2b9\uc778\uc774 \uc788\uc5c8\ub2e4\uace0 \ubd04\uc774 \ud0c0\ub2f9\ud568.\n- \ud53c\uace0 C\uc758 \uc8fc\uc7a5\uc740 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc74c.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \uc0c1\ubc95 \uc81c564\uc870 \uc81c3\ud56d\n- \uc0c1\ubc95 \uc81c567\uc870\n### \ud53c\uace0 C\uc758 \ub300\ud45c\uad8c \ub0a8\uc6a9 \ud56d\ubcc0\n- **\ubc95\ub9ac**: \ub300\ud45c\uad8c \ub0a8\uc6a9\uc740 \ub300\ud45c\uc790\uc758 \ud589\uc704\uac00 \ud68c\uc0ac\uc758 \uc601\ub9ac \ubaa9\uc801\uacfc \uad00\uacc4\uc5c6\uc774 \uc790\uc2e0\uc758 \uc774\uc775\uc744 \ub3c4\ubaa8\ud558\uae30 \uc704\ud55c \uac83\uc774\uace0, \uc0c1\ub300\ubc29\uc774 \uc774\ub97c \uc54c\uc558\uac70\ub098 \uc54c \uc218 \uc788\uc5c8\uc744 \uacbd\uc6b0\uc5d0 \uc131\ub9bd\ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d\uc758 \uac01 \ubcc0\uacbd\uacc4\uc57d\uc740 GP\uac00 LP\ub4e4\uc5d0\uac8c \ud655\uc57d\ud55c 2019. 11. 13.\uc790 \ud655\uc57d\uc11c\uc758 \ub0b4\uc6a9\uc5d0 \ubd80\ud569\ud558\ub294 \uac83\uc73c\ub85c \uc815\ub2f9\uc131\uc744 \uc218\uae0d\ud560 \uc218 \uc788\uc74c.\n- U, G\uc5d0 \ub300\ud55c \ubc30\uc784 \ub4f1 \ud610\uc758 \uace0\uc18c\uc5d0 \ub300\ud574 \ubd88\uae30\uc18c \uacb0\uc815\uc774 \ub0b4\ub824\uc9c4 \uc810, \uc2e0\uaddc RCPS \ubc1c\ud589\uacc4\uc57d\uc73c\ub85c \ud53c\uace0 C\uc5d0 \ubc30\ub2f9\uae08\uc774 \uc9c0\uae09\ub41c \uc810 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c U\uc758 \ub300\ud45c\uad8c \ub0a8\uc6a9\uc774\ub77c\uace0 \uc778\uc815\ud558\uae30 \uc5b4\ub824\uc6c0.\n- \ud53c\uace0 C\uc758 \uc8fc\uc7a5\uc740 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc74c.\n### \ud53c\uace0 C\uc758 \uc790\ubcf8\uc2dc\uc7a5\ubc95 \uc704\ubc18 \ubb34\ud6a8 \ud56d\ubcc0\n- **\ubc95\ub9ac**: \uc790\ubcf8\uc2dc\uc7a5\ubc95\uc740 GP\uc758 \ub3c5\ub9bd\uc801\uc778 \uc5c5\ubb34\uc9d1\ud589\uad8c\ud55c\uacfc \ucc45\uc784\uc744 \uc778\uc815\ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \uc774 \uc0ac\uac74 \uac01 \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.3\uc870\ub294 LP\ub4e4\uc758 \uc9c0\uc9c0\uc640 \ub3d9\uc758\ub97c \uc5bb\uc9c0 \ubabb\ud55c K '\uac1c\uc778'\uc774 \uacbd\uc601\uacfc \uc6b4\uc6a9\uc5d0 \uad00\uc5ec\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 \ucde8\uc9c0\uc77c \ubfd0, GP\uc758 \uc5c5\ubb34\uc9d1\ud589\uad8c\ud55c \uc790\uccb4\ub97c \ubc15\ud0c8\ud558\ub294 \ub0b4\uc6a9\uc774 \uc544\ub2d8.\n- \ub2f9\uc2dc U\uc740 \ud53c\uace0 C\uc758 \ub300\ud45c\uc790\uc774\uc790 \uc774 \uc0ac\uac74 \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud575\uc2ec\uc6b4\uc6a9\uc778\ub825\uc73c\ub85c\uc11c \uc801\ubc95\ud558\uac8c \uc7ac\uc9c1\ud558\uace0 \uc788\uc5c8\uc73c\ubbc0\ub85c U\uc744 \ud1b5\ud558\uc5ec GP\uc758 \uc5c5\ubb34\uc9d1\ud589\uad8c\uc774 \uc801\ubc95\ud558\uac8c \ud589\uc0ac\ub418\uace0 \uc788\uc5c8\ub2e4\uace0 \ubcfc \uc218 \uc788\uc74c.\n- \ud53c\uace0 C\uc758 \uc8fc\uc7a5\uc740 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc74c.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \uad6c \uc790\ubcf8\uc2dc\uc7a5\uacfc \uae08\uc735\ud22c\uc790\uc5c5\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c249\uc870\uc75811\n- \uad6c \uc790\ubcf8\uc2dc\uc7a5\uacfc \uae08\uc735\ud22c\uc790\uc5c5\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c249\uc870\uc75814\n### \uc6d0\uace0 A\uc758 \ud53c\uace0 D\uc5d0 \ub300\ud55c \uccad\uad6c (\uc8fc\uc8fc\ud3c9\ub4f1\uc6d0\uce59 \uc704\ubc18 \uc5ec\ubd80)\n- **\ubc95\ub9ac**: \uc8fc\uc8fc\ud3c9\ub4f1\uc758 \uc6d0\uce59\uc740 \uc8fc\uc8fc\uac00 \ud68c\uc0ac\uc640\uc758 \ubc95\ub960\uad00\uacc4\uc5d0\uc11c \uadf8\uac00 \uac00\uc9c4 \uc8fc\uc2dd\uc758 \uc218\uc5d0 \ub530\ub77c \ud3c9\ub4f1\ud55c \ucde8\uae09\uc744 \ubc1b\uc544\uc57c \ud568\uc744 \uc758\ubbf8\ud568. \ud68c\uc0ac\uac00 \uc77c\ubd80 \uc8fc\uc8fc\uc5d0\uac8c \uc6b0\uc6d4\ud55c \uad8c\ub9ac\ub098 \uc774\uc775\uc744 \ubd80\uc5ec\ud558\ub294 \uc57d\uc815\uc740 \ud2b9\ubcc4\ud55c \uc0ac\uc815\uc774 \uc5c6\ub294 \ud55c \ubb34\ud6a8\uc784.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\uace0 D \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.1\uc870, \uc81c5.3\uc870, \uc81c5.8\uc870\ub294 \ud53c\uace0 D\uac00 \uc18c\uc218\uc8fc\uc8fc\uc778 \uc6d0\uace0 A\uc5d0\uac8c \ub2e4\ub978 \uc8fc\uc8fc\uc640 \ucc28\ubcc4\ub418\ub294 \uc6b0\uc6d4\ud55c \uad8c\ub9ac\ub098 \uc774\uc775\uc744 \ubd80\uc5ec\ud558\ub294 \uc57d\uc815\uc5d0 \ud574\ub2f9\ud568.\n- \ud53c\uace0 D\uac00 \ud53c\uace0 C\uc758 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud574 \ubb34\uc870\uac74\uc801\uc73c\ub85c \uc5f0\ub300\ucc45\uc784\uc744 \uc9c0\ub3c4\ub85d \ud558\ub294 \uac83\uc740 \uc0ac\uc2e4\uc0c1 \ud53c\uace0 D\uac00 \uc5f0\ub300\ubcf4\uc99d\uc778\uc758 \uc9c0\uc704\uc5d0 \uc11c\uac8c \ub418\ub294 \uac83\uc774\uba70, \ud53c\uace0 D\uac00 \uc774\ub85c \uc778\ud574 \uc2e4\uc9c8\uc801\uc778 \uc774\ub4dd\uc744 \uc5bb\ub294 \uac83\ub3c4 \uc544\ub2d8.\n- \ud68c\uc0ac\uc778 \ud53c\uace0 D\uac00 \ubb34\uc870\uac74\uc801\uc778 \uc5f0\ub300\ucc44\ubb34\ub97c \ubd80\ub2f4\ud574\uc57c \ud560 \uc2dc\uae09\ud558\uac70\ub098 \uc911\ub300\ud55c \ud544\uc694\uc131\uc774 \uc788\ub2e4\uace0 \ubcfc \uc218 \uc5c6\uc74c.\n- \uc6d0\uace0 A\uc774 \ud53c\uace0 D\uc5d0 \ub300\ud574 \uc8fc\uc8fc\uc758 \uc9c0\uc704\ub97c \ub118\uc5b4 \ucc44\uad8c\uc790\uc758 \uc9c0\uc704\uc5d0 \uc11c\uac8c \ub418\uc5b4 \uc0ac\uc2e4\uc0c1 \ud22c\ud558\uc790\ubcf8 \ud68c\uc218\ub97c \uac00\ub2a5\ucf00 \ud558\ub294 \uc810 \ub4f1\uc744 \uc885\ud569\ud560 \ub54c, \ud53c\uace0 D\uac00 \uc6d0\uace0 A\uc5d0\uac8c \ubd80\uc5ec\ud55c \uc6b0\uc6d4\ud55c \uad8c\ub9ac\ub098 \uc774\uc775\uc744 \uc815\ub2f9\ud654\ud560 '\ud2b9\ubcc4\ud55c \uc0ac\uc815'\uc774 \uc788\ub2e4\uace0 \uc778\uc815\ud558\uae30 \ubd80\uc871\ud568.\n- \ub530\ub77c\uc11c \ud53c\uace0 D \uc8fc\uc8fc\uac04\uacc4\uc57d \uc81c5.8\uc870\ub294 \uc8fc\uc8fc\ud3c9\ub4f1\uc758 \uc6d0\uce59\uc5d0 \uc704\ubc18\ub418\uc5b4 \ubb34\ud6a8\uc784.\n- \uc6d0\uace0 A\uc758 \ud53c\uace0 D\uc5d0 \ub300\ud55c \uccad\uad6c\ub294 \uae30\uac01\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2023. 7. 27. \uc120\uace0 2022\ub2e4290778 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2023. 7. 13. \uc120\uace0 2021\ub2e4293213 \ud310\uacb0\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc8fc\uc8fc\uac04\uacc4\uc57d\uc758 \ud6a8\ub825\uacfc \uc8fc\uc8fc\ud3c9\ub4f1\uc6d0\uce59\uc758 \uc801\uc6a9 \ubc94\uc704\ub97c \uba85\ud655\ud788 \uc81c\uc2dc\ud568.\n- \uc8fc\uc8fc \uac04\uc758 \uacc4\uc57d\uc740 \uc0ac\uc801 \uc790\uce58\uc758 \uc6d0\uce59\uc5d0 \ub530\ub77c \uc720\ud6a8\ud558\ub098, \ud68c\uc0ac\uac00 \ud2b9\uc815 \uc8fc\uc8fc\uc5d0\uac8c \uc6b0\uc6d4\ud55c \uad8c\ub9ac\ub098 \uc774\uc775\uc744 \ubd80\uc5ec\ud558\ub294 \uc57d\uc815\uc740 \uc8fc\uc8fc\ud3c9\ub4f1\uc6d0\uce59\uc5d0 \uc704\ubc30\ub420 \uc218 \uc788\uc74c\uc744 \ud655\uc778\ud568.\n- \ud2b9\ud788, \ud68c\uc0ac\uac00 \ub300\uc8fc\uc8fc\uc758 \uacc4\uc57d \uc704\ubc18\uc5d0 \ub300\ud574 \ubb34\uc870\uac74\uc801\uc778 \uc5f0\ub300\ucc45\uc784\uc744 \uc9c0\ub3c4\ub85d \ud558\ub294 \uc870\ud56d\uc740 \ud68c\uc0ac\uc758 \uc774\uc775\uacfc \ubb34\uad00\ud558\uac8c \ud2b9\uc815 \uc8fc\uc8fc\uc758 \uc774\uc775\ub9cc\uc744 \ubcf4\ud638\ud558\ub294 \uac83\uc73c\ub85c \ubcf4\uc544 \ubb34\ud6a8\ub85c \ud310\ub2e8\ud55c \uc810\uc740 \uc8fc\ubaa9\ud560 \ub9cc\ud568.\n- \uc774\ub294 \uc8fc\uc8fc\uac04\uacc4\uc57d \uccb4\uacb0 \uc2dc \ud68c\uc0ac\uc758 \uc774\uc775\uacfc \uc8fc\uc8fc\ud3c9\ub4f1\uc6d0\uce59\uc744 \uace0\ub824\ud558\uc5ec \uc2e0\uc911\ud558\uac8c \uc870\ud56d\uc744 \uac80\ud1a0\ud574\uc57c \ud568\uc744 \uc2dc\uc0ac\ud568."}
- W는 2023. 6. 20. 서울남부지방법원에 U 등 기존 피고 D 이사들과 감사를 해임하고 W 등 이사들과 감사를 새로 선임하는 내용의 피고 D 임시주주총회 소집허가신청을 하였고, 법원은 2023. 8. 23. 이를 허가함.
- 피고 C은 2023. 6. 15. 무렵 일본법원에 F 기존 이사 및 감사를 해임하고 신규 이사 및 감사를 선임하는 안건에 대한 임시주주총회 소집허가를 신청하였고, 일본법원은 이를 인용함.
- 피고 C은 2023. 9. 11. 피고 D 임시주주총회에서 기존 감사 해임 안건과 W 등 7명을 신규 이사로 선임하는 안건을 가결함.
- F는 2023. 9. 5. 무렵 임시주주총회를 개최하여 기존 이사들과 감사를 모두 해임하고 피고 C이 제안한 이사 및 감사를 새로 선임함.
- 대주들은 2023. 9. 14. 원고 A 등에게 피고 C로부터 담보로 제공받은 피고 D 보통주식 2,588,254주를 약 338억 6천만 원에 매도함.
- 피고 D는 같은 날 임시주주총회를 개최하고 피고 C이 2023. 9.