- Report of Foreign Issuer (6-K)
March 29 2010 - 6:06AM
Edgar (US Regulatory)
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 January 2010
Commission
File Number: 000-50476
Webzen
Inc.
(Translation
of registrant’s name into English)
14
th
Floor,
Daerung Post Tower 2nd
182-13
Guro-Dong Goru-Gu
Seoul,
Korea 152-790
(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.
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1.
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Result
of Annual Shareholders’ Meeting
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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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March
26, 2010
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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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Item
1.
Result
of Annual Shareholders’ Meeting
1.
Approval of
Financial Statements
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(unit : KRW
Mln)
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-
Total
Assets
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132,248
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Sales
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27,802
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Total
Liabilities
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12,011
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Operation
Income
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-1,546
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Capital
Stock
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6,487
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Net
Income
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318
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Total
Shareholders’ Equity
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120,237
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Earnings per
Share(KRW)
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27
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※ External
Auditor’s Opinion
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Unqualified
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2.
Dividend
Decision
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A.
Cash
Dividend
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Dividend per
Share
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Common
Shares
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Year-end
Dividend
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-
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Interim,
Quarterly Dividend
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-
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Preferred
Shares
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Year-end
Dividend
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-
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Interim,
Quarterly Dividend
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-
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Total
Dividend Amount
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-
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Dividend
Ratio to Market Value (%)
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Common
Shares
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-
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Preferred
Shares
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-
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B.
Stock
Dividend
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Stock
Dividend Rate
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Common
Shares
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-
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Preferred
Shares
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-
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Total Stock
Dividends
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Common
Shares
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-
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Preferred
Shares
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-
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3.
Appointment
of Directors, etc(As of the Appointment Date)
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A.
Details of
Appointment
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B.
Number of
Outside Directors after Appointment
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Total Number
of Directors
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5
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Total Number
of Outside Directors
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3
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Outside
Director Appointment Ratio (%)
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60%
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C.
Number of
Auditors after Appointment
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Standing
Auditor
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-
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Non-Standing
Auditor
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-
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D.
Members of
Audit Committee after Appointment
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Members of
Audit Committee who are Outside Directors
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3
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Members of
Audit Committee who are not Outside Directors
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-
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4.
Details of
Other Resolutions
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Agenda No. 1
Approval of Balance Sheet, Income Statement and Statement of Appropriation
of Retained Earnings for the 10
th
Fiscal Year
è
Approved
according to original suggestion
Agenda No. 2
Amendments to Articles of Incorporation
è
Approved
according to original suggestion
Agenda No. 3
Approval of Grant of Stock Purchase Option by the Board of
Directors
è
Approved
according to original suggestion
Agenda No. 4
Approval of Limitation on Remuneration of Directors
è
Approved
according to original suggestion
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5.
Date of
Shareholders
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March 26,
2010
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Other
references concerning investment decisions
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-
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※ Relevant
Disclosure
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-
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