Report of Foreign Issuer (6-k)
March 30 2017 - 6:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2017
Commission File Number
000-51138
GRAVITY Co., Ltd.
(Translation of registrants name into English)
15F, 396 World Cup
buk-ro,
Mapo-gu,
Seoul
121-795,
Korea
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F: ☒
Form 20-F ☐ Form
40-F
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE BOARD MEETING OF GRAVITY CO., LTD.
Gravity Co., Ltd. (the Company) held its Annual General Meeting of Shareholders (the AGM) at the Conference Room located at 15F, 396
World Cup
buk-ro,
Mapo-gu, Seoul 121-795 Korea at 10:00 a.m. on March 30, 2017.
The AGM was held with a
quorum present and the agenda items were resolved by the shareholders in accordance with the Korean Commercial Code and the Companys Articles of Incorporation as follows:
|
|
|
Agendum 1: the shareholders approved the Companys
non-consolidated
financial statements as of and for the years ended December 31, 2016 and 2015 prepared in accordance
with Accounting Standards for
Non-Public
Entities in Korea, or
KAS-NPE,
and audited in accordance with Generally Accepted Auditing Standards in Korea, or K-GAAS.
|
|
|
|
Agendum 2: the shareholders approved the reappointment of seven directors, Messrs. Hyun Chul Park, Yoshinori Kitamura, Kazuki Morishita, Kazuya Sakai (who are inside directors) and Messrs. Jong Gyu Hwang, Doo Hyun Ryu
and Jung Yoo (who are independent directors).
|
|
|
|
Agendum 3: the shareholders approved the amount of KRW 1,400,000,000 as the maximum amount of compensation payable to directors as a group for fiscal year 2017.
|
Furthermore, the Companys 2016 Annual Business Report was presented to the shareholders at the AGM.
The Companys Board of Directors, consisting of the seven reelected directors, held a meeting immediately following the AGM (the Board
Meeting). At the Board Meeting, Mr. Hyun Chul Park was reappointed as Chief Executive Officer and Mr. Yoshinori Kitamura was reappointed as Chairman of the Board of Directors.
Messrs. Jong Gyu Hwang, Doo Hyun Ryu and Jung Yoo were reappointed as Audit Committee members at the Board Meeting.
The Company expects to file the Companys
non-consolidated
financial statements, including the notes thereto,
which are prepared in the Korean language prepared in accordance with
KAS-NPE
and audited in accordance with K-GAAS as of and for the years ended December 31, 2016 and 2015 (2016/2015
KAS-NPE
non-consolidated
financial statements) with the Financial Supervisory Service of Korea on April 7, 2017. The condensed English translation version of the
2016/2015
KAS-NPE
non-consolidated
financial statements is expected to be submitted to the United States Securities and Exchange Commission on Form
6-K
at the same time.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
|
|
|
|
|
GRAVITY CO., LTD.
|
|
|
|
By:
|
|
|
|
/s/ Heung Gon Kim
|
Name:
|
|
|
|
Heung Gon Kim
|
Title:
|
|
|
|
Chief Financial Officer
|
Date: March 30, 2017
Exhibit Index
|
|
|
Exhibit No.
|
|
Description
|
|
|
99. 1
|
|
Gravity Reports
Non-consolidated
Financial Results for 2016
|
|
|
99. 2
|
|
2016 Annual Business Report
|
Gravity (NASDAQ:GRVY)
Historical Stock Chart
From Jun 2024 to Jul 2024
Gravity (NASDAQ:GRVY)
Historical Stock Chart
From Jul 2023 to Jul 2024