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미래에셋맵스리츠 meeting history

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

Annual 2026.08.27
Participation 27.4% Minority 17.9% DART
  • 1 자본준비금 감액 결의의 건 Approved Approval 99.6%
  • 2 제12기 재무제표 승인의 건 Approved Approval 99.7%
  • 3 제12기 현금배당 결의의 건 Approved Approval 99.8%
  • 4 당해연도(제13기 및 제14기) 사업계획 승인의 건 Approved Approval 99.2%
  • 5 제13기 이사보수 승인의 건 Approved Approval 97.6%
  • 6 제13기 감사보수 승인의 건 Approved Approval 97.6%

1 results

Past meeting disclosures

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

11 results