- Report of Foreign Issuer (6-K)
February 19 2009 - 6:03AM
Edgar (US Regulatory)
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For the month of
February 2009
Commission File
Number: 000-50476
Webzen
Inc.
(Translation of
registrant’s name into English)
9th
Floor, Daelim Acrotel Building
467-6
Dogok-dong, Kangnam-Ku,
Seoul,
Korea 135-971
(Address of
principal executive offices)
Indicate by check
mark whether the registrant files or will file annual reports under cover of
Form 20-F or 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):
Indicate by check
mark whether by furnishing the information contained in this Form, the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If “Yes” is marked,
indicate below the file number assigned to the registrant in connection with
Rule 12g3-2(b):
N/A
Webzen
Inc.
INDEX TO
EXHIBITS
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Item
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1.
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Notice of Webzen Inc. 9
th
Annual General Meeting of
Shareholders
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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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Webzen
Inc.
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Date:
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February 18,
2009
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By:
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/s/ Chang
Keun Kim
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Name:
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CHANG KEUN
KIM
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Title:
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Chief
Executive Officer
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Webzen
Inc. 9
th
Annual
General Meeting of Shareholders
Dear valued
shareholders,
Based on our
company’s Article 25 of the Articles of Incorporation, we are calling the 9
th
Annual
General Meeting of Shareholders, and look forward in your
participation.
1. Date
and Time: 8:30 a.m. Friday, March 27
th
,
2009
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2.
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Place: 1F,
The Korean Federation of Teachers’ Associations’ Convention Hall, 142
Woomyeon-dong, Seocho-Ku, Seoul, Korea
137-715
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Item 1: Approval of
Balance Sheet, Income Statement and Statement of Appropriation of Retained
Earnings for the 9
th
Fiscal
Year
Item 2: Amendments
of the Articles of Incorporation
Item 3: Election of
Director
Item 4: Election of
Members of Audit Committee
Item 5-1: Approval
of Grant of Stock Purchase Option by Board of Directors
Item 5-2: Approval
of Grant of Stock Purchase Option from Annual General Meeting of
Shareholders
Item6: Approval of
Limitation on Remuneration for Directors
4. Calling Annual
General Meeting of Shareholders and notice
Based on the
article 191-10 of the Securities and Exchange Law, we publish the calling notice
electronically, and provide information at head office and branches, Financial
Supervisory Service, Korea Securities Dealers Association, and Hana Bank
Securities Agent, so please refer to it.
5. Exercise of
Actual Shareholder’s voting rights
Beneficial
stockholders who have their stocks deposited at the Securities, may exercise
their voting rights directly or if do not want to exercise their voting rights
have to notify their intentions to the Korea Securities Depository 5 days prior
to the meeting. If this is not done, according to the Securities and
Exchange Law article 174-6 clause 5 and clause 6, the Korea Securities
Depository can exercise the voting rights.
6. Preparation
material for Meeting
-Direct exercise:
Attendance sheet, Identification
-Proxy exercise:
Attendance sheet, mandate letter, (state the shareholder and proxy’s personal
information, legal seal), and proxy’s identification.
February 18
th
,
2009
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