GRAVITY Co., Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated March 14, 2005, serves as a notice to shareholders regarding the convening of the 5th Ordinary General Meeting. The filing pertains to GRAVITY Co., Ltd., a foreign private issuer based in Seoul, Korea, which files annual reports under Form 20-F.
Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document is a procedural notice rather than a financial statement.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document focuses solely on the administrative details of the upcoming shareholder meeting.
Guidance, Outlook, and Management Commentary
Management has announced the 5th Ordinary General Meeting to be held on March 29, 2005, at 10 a.m. at the GRAVITY Conference Room in Seoul. The agenda includes:
- Reporting on business and audit results.
- Approval of financial statements (Balance Sheet, Income Statement, and Appropriation of Retained Earnings) for the 5th Fiscal Year (January 1, 2004, to December 31, 2004).
- Election of Directors, including Outside Directors and Audit Committee Members.
- Approval of the total remuneration ceiling for Directors for the 6th Fiscal Year.
Shareholders registered as of December 31, 2004, are invited to attend.
Key Facts for Investor Verification
- Verify the date and location of the 5th Ordinary General Meeting: March 29, 2005, at GRAVITY Conference Room, Seoul.
- Confirm eligibility to attend based on the record date of December 31, 2004.
- Review the upcoming approval of financial statements for the fiscal year ended December 31, 2004, which will be presented at the meeting.
- Note that this filing does not contain the actual financial results for 2004; those figures will be part of the meeting agenda.