We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Webzen (MM) | NASDAQ:WZEN | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.60 | 0 | 01:00:00 |
Form 20-F
|
X
|
Form 40-F
|
____ |
Yes
|
____ |
No
|
X
|
Yes
|
____ |
No
|
X
|
Yes
|
____ |
No
|
X
|
Item
|
|
1.
|
Results of EGM
|
2.
|
Change of CEO
|
Webzen Inc.
|
||||||
Date: June 07, 2010 |
By:
|
/s/ Chang Keun Kim
|
||||
Name:
|
CHANG KEUN KIM
|
|||||
Title:
|
Chief Executive Officer
|
1.
Details of Other Resolutions
|
Matters requiring resolution
Agenda No 1. Approval of Merger Contract with NHNGames Co.,Ltd
à
Approved according to original suggestion
Agenda No 2.
Amendments of Articles of Incorporation
à
Approved according to original suggestion
Agenda No 3.
Election of Directors
à
Approved according to original suggestion
Agenda No 4.
Election of outside directors constituting the audit Committee
à
Approved according to original suggestion
|
||
2.
Date of Shareholders
|
June 04, 2010
|
||
Other references concerning investment decisions
|
-
With regards to the merger of Webzen, and NHN Games, as per Article 522-3 of the Commercial Code, Article 165-5 of the Financial Investment Services and Capital Markets Act, and Article 176-7 of its Enforcement Decree, if the aggregate amount of the purchase price that needs to be paid by NHN Games and Webzen in response to the exercise of aforementioned appraisal rights exceeds KRW 30,000,000,000, the parties
-
Although the total assets, capital, and sales of the unlisted corporation NHN Games, are smaller than those of the listed corporation Webzen, as per the financial statements for the fiscal year immediately preceding the fiscal year of the date of submitting this report, the merger is still deemed an indirect listing as there is a change in the largest shareholder as stipulated in the KOSDAQ Market Listing Regulations Details Article 19 Paragraph 1 Items 2 and 3.
-
The merger of Webzen and NHN Games is a case of Indirect Listing, but as the fiscal requirements of Article 19 Paragraph 1 Item 2 of the KOSDAQ Market Listing Regulations are met, there is no possibility of de-listing after the merger.
-
|
||
※
Relevant Disclosure
|
Name
|
Birth Year
|
Terms
|
Experiences
|
Current Title
|
Education
|
Nationality
|
In Joon, Hwang
|
June 1965
|
3 Years
|
·
Woori Financial Group
·
Woori Investment & Securities Co., Ltd.
|
CFO of NHN Corp.
|
Seoul Nat’l Univ.
Graduate School of New York Univ.
|
Rep. of Korea
|
Wook Jeong
|
December 1972
|
3 Years
|
·
Accenture plc.
·
Freechal Inc.
|
Executive Director of Game Business Group, NHN Corp.
|
Seoul Nat’l Univ.
|
Rep. of Korea
|
Hyun Sung Kim
|
December 1971
|
3 Years
|
·
DR & AJU Law Firm
·
Judge, Seoul Northern District Court
|
Executive Director of Judicial Group, NHN Corp.
|
Seoul Nat’l Univ.
|
Rep. of Korea
|
Name
|
Birth Year
|
Terms
|
Experiences
|
Current Title
|
Education
|
Nationality
|
Chang won, Rhee
|
November, 1963
|
3Years
|
·
Partner attorney at Shin & Kim
|
Partner attorney at Shin & Kim
Outside Director of Webzen
|
Seoul Nat’l Univ.
|
Rep. of Korea
|
Seung han,
Ha
|
September
1967
|
3Years
|
·
CPA at Shin & Kim
|
CPA at Shin & Kim
Outside Director of Webzen
|
Seoul Nat’l Univ.
|
Rep. of Korea
|
Name
|
Birth Year
|
Terms
|
Current Title
Experiences
|
Whether candidate is outside director or not
|
Relationship between said candidate and major shareholders
|
Person Nominating said candidate
|
Chang won, Rhee
|
November, 1963
|
3Years
|
Partner attorney at Shin & Kim
|
Outside Director
|
None
|
Board of Directors
|
Seung han,
Ha
|
September
1967
|
3Years
|
CPA at Shin & Kim
|
Outside Director
|
None
|
Board of Directors
|
1.
Detail of Change
|
CEO before Change
|
Chang Keun, Kim
|
|
CEO after Change
|
Chang Keun, Kim
Byung Gwan, Kim
Each representative
|
||
2.
Reason for Change
|
|||
3.
Date of Change
|
June 04, 2010
|
||
4.
Date of Board of Directors Resolution
|
June 04, 2010
|
||
-
Attendance of Outside Directors
|
Present(No)
|
3
|
|
Absent(No)
|
-
|
||
-
Attendance of auditors(members of audit Committee)
|
Present
|
||
5.
Other references concerning investment decisions
|
-
|
||
Relevant disclosure
|
-
|
Name
(Name of Corporation)
|
Date of Birth
(Date of Establishment of corporation)
|
Relationship to Largest Shareholder
|
Number of Shares
|
Shareholding Ratio(%)
|
Remarks
|
Chang Keun, KIm
|
1971-05-23
|
Relative Parties
|
10,000
|
0.08%
|
-
|
Byung Gwan, Kim
|
1973-01-15
|
Relative Parties
|
-
|
-
|
-
|
Name
(Name of corporation)
|
Name of Company
|
Position
|
Hire Date
|
Retirement Date
|
Remarks
|
Chang Keun, KIm
|
Webzen Inc.
|
Representative
|
2008-10-24
|
-
|
-
|
Byung Gwan, Kim
|
NHNGames co., Ltd
|
Representative
|
2004-10-26
|
-
|
-
|
1 Year Webzen (MM) Chart |
1 Month Webzen (MM) Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions