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한화리츠 meeting history

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

Annual 2026.07.23
Participation 89.6% Minority 80.4% DART
  • 1 자본준비 금감액의 건 Approved Approval 100.0%
  • 2 제9기 재무제표 승인의 건 Approved Approval 100.0%
  • 3 제9기 현금배당 승인의 건 Approved Approval 100.0%
  • 4 제10~11기 사업계획 승인의 건 Approved Approval 100.0%
  • 5 제10~11기 차입 및 사채발행계획 승인(변경)의 건 Approved Approval 100.0%
  • 6 제10기 감독이사 보수 승인의 건 Approved Approval 100.0%
  • 7 특별관계자와의 임대차계약 승인의 건 Approved Approval 100.0%
Extraordinary 2026.05.28
Participation 88.8% Minority 78.9% DART
  • 1 자산보관위탁 변경계약(현금) 체결 승인의 건 Approved Approval 100.0%
  • 2 자산보관위탁계약(부동산) 체결 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.

6 results