인피니트헬스케어071200 · KOSDAQ
Shareholders asked for dividends and an end to the advisory deal. Both happened.
Since May 2025, shareholders have pressed for a new auditor, dividends and an end to the controlling shareholder's advisory deal. Their proposals lost at two extraordinary meetings, but the company ended the advisory deal and announced a 2026–2027 dividend plan.
In progress
Nov 27 extraordinary meeting
Share buyback, auditor dismissal and appointment (shareholder proposals)
Requests & outcomes
Results, pending items and unmet requests.
Shareholder requestOutcome and evidence
- Shareholder requestDividendsRealizedThree payments planned for 2026–2027: KRW 2,681 per share, about KRW 65.4bn (first KRW 820 declared)2026.09.11View disclosure →
- Shareholder requestEnd the advisory deal with the controlling shareholder
- Shareholder requestNew auditor
- Shareholder requestVoid the auditor-eligibility amendment
- Gathered voting interest
- 26%
- June 2025 EGM, as announced by shareholders, incl. duplicates
- Shareholder return plan
- KRW 65.4bn
- Total planned dividends, 2026–2027
- Campaign period
- May 2025 –
A record over time
Every vote, decision and disclosure.
20264 events +−
- CourtView disclosure →
- Company disclosureView disclosure →
- Company disclosureView disclosure →
- Company disclosureView disclosure →
20258 events +−
- LawsuitView disclosure →
- Shareholder proposal2025.05.28Auditor dismissal and appointment added to the agendaAmended meeting noticeView disclosure →View disclosure →
- Shareholder proposalView disclosure →
- Shareholders' meeting2025.06.23EGM results3 itemsView disclosure →View disclosure →
Results by agenda item (3) Show +Hide −
Agenda Proposed by Result Approval Articles amendment (auditor eligibility) Proposed by company · Passed Company Passed — Dismiss auditor Proposed by shareholder · Rejected Shareholder Rejected — Appoint auditor Proposed by shareholder · Discarded Shareholder Discarded — Approval rates are based on shares present.
- Company disclosureView disclosure →
- LawsuitView disclosure →
- Press2025.12.17Advisory deal with controlling shareholder endedFees refundedRead source ↗ (opens in a new tab)Read source ↗ (opens in a new tab)
- Shareholders' meeting2025.12.19EGM results2 shareholder proposals rejectedView disclosure →View disclosure →
Results by agenda item (2) Show +Hide −
Agenda Proposed by Result Approval Require approval for major-shareholder deals Proposed by shareholder · Rejected Shareholder Rejected — Dismiss director Proposed by shareholder · Rejected Shareholder Rejected — Approval rates are based on shares present.
In the press
4 articlesReporting on these companies and their shareholders.
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