주식회사 두산(이하”회사”)은 2021년 6월 25일 임시주주총회에서 상법 제530조의2 내지 제530조의12의 규정이
정하는 바에 따라 회사의 사업 중 지게차 제조, 판매사업을 영위하는 산업차량BG 사업부문을 물적분할하여
두산산업차량 주식회사를 설립하고, 회사는 존속하는 내용의 분할계획서를 승인하였습니다.
위 결의에 의하여 회사는 상법 소정의 분할 절차를 완료하였으며, 두산산업차량 주식회사 이사회가 상법 제530조
의11 제1항, 제527조 제4항에 의거 창립총회를 본 공고로 갈음하기로 결의하였으므로, 다음과 같이 분할 완료
사실을 공고합니다.
- 다 음 -
구분 | 회사명 | 사업부문 |
---|---|---|
분할존속회사 | 주식회사 두산 | 분할대상 사업부문을 제외한 사업부문 |
분할신설회사 | 두산산업차량 주식회사 | 지게차 제조, 판매사업을 영위하는 산업차량BG 사업부문 |
구분 | 일자 |
---|---|
분할계획서 작성일 | 2021년 3월 11일 |
이사회결의일 | 2021년 3월 11일 |
주요사항보고서 제출일 | 2021년 3월 11일 |
분할계획서 변경일 | 2021년 5월 31일 |
분할 주주총회를 위한 주주총회 소집통지 | 2021년 6월 10일 |
분할계획서 승인을 위한 주주총회일 | 2021년 6월 25일 |
분할기일 | 2021년 7월 1일(0시) |
창립총회 갈음 공고를 위한 이사회 결의일 | 2021년 7월 1일 |
분할등기 (예정)일 | 2021년 7월 1일 |
상법 제530조의9 제1항에 의거 분할신설회사 및 분할존속회사는 분할되는 회사의 분할 전 채무에 대하여 연대하여 변제할 책임이 있습니다.
Please read these terms of use (the “Terms”) before using this website (www.doosan-iv.com, the “Website”) This Website is provided by Doosan Industrial Vehicle (“DIV”), which may be only be used for informational purposes.
DIV grants you a non-exclusive, non-transferable, limited right to access and use texts, pictures, sounds, files, links, source codes and other information contained in this Website (the “Materials”). This limited right authorizes you to view and download the Materials from the Website only for personal and non commercial purposes, and is not a transfer of title to the Materials or copies thereof.
You agree to abide by all additional restrictions displayed on the Website as it may be updated from time to time. This Website and all Materials contained herein are copyrighted and protected by worldwide copyright laws and treaty provisions, and you agree to prevent any unauthorized copying of the Materials. Your failure to comply with any of the terms and conditions on this Website will result in automatic termination of the rights granted to you, without prior notice, and you must immediately destroy all copies of downloaded Materials in your possession or control. Except as otherwise expressly provided herein, DIV does not grant any express or implied rights to you under any patent, trademarks, copyrights or trade secret information.
DIV may provide, on this Website, links to websites operated by other entities, and if you use these websites, you will leave this Website. DIV does not warrant the reliability of any third party websites linked on this Website, and is not be responsible for the content of the linked websites or any use of such websites.
All links to the Website must be approved in writing by DIV, except that no such approval is required when: (i) the link is a text-only link containing only the name “Doosan Corporation Electro-Materials” or “Doosan”, (ii) the link “points” only to www.doosaninfracore.com and not to deeper pages; (iii) the link, when activated by a user, displays a full-screen page in a fully operable and navigable browser window and not within a “frame” on the linked website; and (iv) the appearance, position, and other aspects of the link may neither create the false appearance that an entity or its activities or products are associated with or sponsored by DIV nor be such as to damage or dilute the goodwill associated with the name and trademarks of DIV or its subsidiaries. You agree that DIV may, at any time, in its sole discretion, terminate permission to link to this Website, and in such event, you agree to immediately remove all links to this Website and to cease using any Doosan trademark.
Any personally identifiable information you provide to DIV via this Website is protected by the Privacy Policy associated with this Website, and you should not send any other information that is considered confidential or proprietary to DIV via this Website. You agree that any information or material that you provide to DIV which are not specifically requested by us will not be considered confidential or proprietary. By providing any such information or materials to DIV, you grant to DIV an unrestricted, royalty-free license to use, reproduce, display, publicly perform, transmit and distribute such information and materials, and you further agree that DIV is free to use any ideas, concepts or know-how that you provide to DIV. You must not provide any information or materials to DIV that is defamatory, threatening, obscene, harassing, or otherwise unlawful, or that incorporates the proprietary material of another.
DIV refuses any attempt by third parties to obtain access to email addresses listed in this Website by using email address collection programs and/or other similar software without prior permission.
DIV controls and operates this Website from its headquarters in Seoul, Korea. If you use this Website from outside Korea, you are entirely responsible for compliance with applicable local laws of other countries in relation to the Materials and third-party content.
DIV reserves the right, at its sole discretion, to change, modify, add or remove any portion of these Terms in whole or in part, at any time. Changes in these Terms will be effective when notice of such change is posted. Your continued use of the Website after any changes to these Terms are posted will be considered acceptance of those changes. DIV may terminate, change, suspend, or discontinue any aspect of the DIV Website, including the availability of any features of the Website, at any time. DIV may also impose limits on certain features and services or restrict your access to parts or the entire Website without notice or liability. DIV may terminate the authorization, rights and license given above, and upon such termination, you shall immediately destroy all Materials.
The Terms shall be effective as of October 1, 2009
For questions and suggestions, please use [Contact Us]to contact us.