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교보16호스팩 meeting history
Annual and extraordinary meetings, newest first. Voting results and approval rates appear only when disclosed.
Extraordinary
2026.09.01
- 1 사내이사 김동주 선임의 건 Approved Approval 100.0%
Annual
2026.03.19
- 1 제2기(2025.01.01~2025.12.31) 재무상태표, 손익계산서, 이익잉여금처분계산서(안) 승인의 건 Approved Approval 100.0%
- 2 이사 보수한도액 결정의 건 Approved Approval 100.0%
- 3 감사 보수한도액 결정의 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.
- Filed 2025.03.19 정기주주총회결과
1 results