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한국제12호스팩 meeting history
Annual and extraordinary meetings, newest first. Voting results and approval rates appear only when disclosed.
Annual
2026.03.27
Includes rejected resolutions
- 1 제3기 재무제표 승인의 건 Approved Approval 100.0%
- 2 이사 보수한도 승인의 건 Approved Approval 100.0%
- 3 감사 보수한도 승인의 건 Approved Approval 100.0%
- 4 이익잉여금처분안 승인의 건 Approved Approval 100.0%
- 5 기타비상무이사 선임의 건(김용성) Rejected Approval 83.1%
부결된 안건(5번)이 있습니다.
1 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