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신한알파리츠 meeting history

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

Annual 2026.06.08
Participation 57.8% Minority 54.8% DART
  • 1 제16기 재무제표 승인의 건 Approved Approval 99.4%
  • 2 사업계획 승인의 건 Approved Approval 99.9%
  • 3 사채발행계획 승인의 건 Approved Approval 99.9%
  • 4 제17기 이사보수 승인의 건 Approved Approval 99.9%
  • 5 제17기 감사보수 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.

19 results