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디비금융제13호스팩 meeting history
Annual and extraordinary meetings, newest first. Voting results and approval rates appear only when disclosed.
Annual
2026.03.26
- 1 제2기 재무상태표, 손익계산서 및 이익잉여금처리계산서(안) 승인의 건 Approved Approval 100.0%
- 2 감사(조성선) 선임의 건 Approved Approval 100.0%
- 3 이사 보수한도 승인의 건 Approved Approval 100.0%
- 4 감사 보수한도 승인의 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.
- Filed 2025.03.27 정기주주총회결과
1 results