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이지스 meeting history

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

Extraordinary 2026.08.31
Participation 58.1% Minority 0.0% DART
  • 1 자본잉여금의 이익잉여금 전입의 건 Approved Approval 100.0%
  • 2 정관 변경의 건 Approved Approval 100.0%
Annual 2026.03.27
Participation 74.3% Minority 35.9% DART
  • 1 제25기(2025.1.1~2025.12.31) 재무제표 승인의 건 Approved Approval 100.0%
  • 2 정관 변경의 건 Approved Approval 100.0%
  • 3 임원보수 한도의 건 Approved Approval 100.0%
  • 4 주식매수선택권 부여의 건 Approved Approval 99.9%

2 results