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미래에셋비전스팩6호 meeting history

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

Annual 2026.03.20
Participation 25.4% Minority 20.8% DART
  • 1 제2기 재무제표(이익잉여금처분계산서(안) 초함) 승인의 건 Approved Approval 100.0%
  • 2 이사 보수한도액 결정의 건 Approved Approval 100.0%
  • 3 감사 보수한도액 결정의 건 Approved Approval 100.0%
  • 4 이유진 사외이사 선임의 건 Approved Approval 100.0%

1 results

Past meeting disclosures

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

1 results