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엔에이치스팩29호 meeting history
Annual and extraordinary meetings, newest first. Voting results and approval rates appear only when disclosed.
Extraordinary
2026.04.17
- 1 합병승인 결의의 건 Approved Approval 100.0%
Annual
2026.03.25
- 1 제3기 재무제표(이익잉여금처분계산서(안) 포함) 승인의 건 Approved Approval 100.0%
- 2 이사 보수한도액 승인의 건 Approved Approval 100.0%
- 3 감사 보수한도액 승인의 건 Approved Approval 100.0%
2 results
Past meeting disclosures
Original filings are available before agendas and results are summarized. Filings below are ordered by filing date, newest first.
2 results