Report of Foreign Issuer (6-k)
March 31 2020 - 06:01AM
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 2020
Commission File Number 000-51138
GRAVITY Co., Ltd.
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(Translation of registrant’s name into English)
15F, 396 World Cup buk-ro, Mapo-gu, Seoul 121-795, Korea
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(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: [x] 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 OF GRAVITY CO.,
LTD.
Gravity Co., Ltd. (the “Company”) held its Annual General Meeting
of Shareholders (the “AGM”) at the Conference Room # 2 located at
3F, Business Tower, 396 World Cup buk-ro, Mapo-gu, Seoul 121-795
Korea at 10:00 a.m. on March 31, 2020.
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 Company’s Articles of Incorporation as
follows:
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Agendum
1: the shareholders approved the Company’s consolidated and
separate financial statements as of and for the years ended
December 31, 2019 and 2018 prepared in accordance with
International Financial Reporting Standards as adopted by the
Republic of Korea, or Korean IFRS, and audited in accordance with
Korean Standards on Auditing.
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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. Doo Hyun Ryu ,
Jung Yoo, and Yong Seon Kwon (who are independent directors) and
the appointment of a director, Mr. Kee Woong Park (who is an
independent director)
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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 2020.
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Agendum
4: the shareholders approved the amendment to Articles of
Incorporation.
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Furthermore, the Company’s 2019 Annual Business Report was
presented to the shareholders at the AGM.
The Company’s Board of Directors, consisting of the seven reelected
directors and a newly elected independent director, 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. Doo Hyun Ryu, Jung Yoo, and Yong Seon Kwon were reappointed
as Audit Committee members at the Board Meeting and Mr. Kee Woong
Park was newly appointed as an Audit Committee member at the Board
Meeting.
The Company expects to file the Company’s consolidated and separate
financial statements, including the notes thereto, which are
prepared in the Korean language prepared in accordance with Korean
IFRS and audited in accordance with Korean Standards on Auditing as
of and for the years ended December 31, 2019 and December 31, 2018
(“2019/2018 Korean IFRS consolidated and separate financial
statements”) with the Financial Supervisory Service of Korea no
later than April 14, 2020. The condensed English translation
version of the 2019/2018 Korean IFRS consolidated and separate
financial statements is expected to be submitted to the United
States Securities and Exchange Commission on Form 6-K at the same
time.
Exhibit
Index
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.
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GRAVITY CO., LTD.
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By:
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/s/ Heung Gon Kim
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Name:
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Heung Gon Kim
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Title:
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Chief Financial Officer
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Date: March 31, 2020