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에이리츠 meeting history

Annual and extraordinary meetings, newest first. Voting results and approval rates appear only when disclosed.

Annual 2026.03.31
Participation 49.0% Minority 14.1% DART
  • 1 제16기 재무제표 승인의 건 Approved Approval 99.9%
  • 2 제17기 사업계획 승인의 건 Approved Approval 99.7%
  • 3 제17기 차입계획 승인의 건 Approved Approval 99.6%
  • 4 이사보수 한도 승인의 건 Approved Approval 99.9%
  • 5 감사보수 한도 승인의 건 Approved Approval 99.9%

1 results

Past meeting disclosures

Original filings are available before agendas and results are summarized. Filings below are ordered by filing date, newest first.