Amin Reinsurance Company goes to the meeting
According to the financial news report, all the shareholders or the lawyer or the legal representative of the natural persons who own the share, as well as the lawyer or the legal representatives of the legal persons of the shareholders, are hereby invited to attend the extraordinary general meeting of the company, which will be held at 15:00 on Monday 08/22/1402 in Hormozgan province, at the address: Kish Island, Kish International Conference Center, Razi Hall will be held.
In addition, it will be possible to view this conference online through the company’s official website at www.Aminre.ir in a live broadcast.
Agenda:
1- Listening to the explanatory report of the board of directors and the report of the legal inspector regarding the capital increase
2- Examining and approving the capital increase proposed by the board of directors
3- Other cases that are within the jurisdiction of the Extraordinary General Assembly.
It is mandatory to present the original and the photo of the national card by all the shareholders or the lawyer or deputy or the respected legal representatives of the legal shareholders along with the reason for their representatives’ and lawyers’ position in order to attend the meeting.
Board of Directors of Amin Reinsurance Company (Public Shares)
Notice of invitation to the Extraordinary General Assembly of Amin Reinsurance Company (common shares) with registration number 1672 and national ID number 10861533126
Hereby, all the shareholders or the lawyer or the legal representative of the natural persons who own the share, as well as the lawyer or the legal representatives of the legal persons of the shareholders, are invited to attend the extraordinary general meeting of the company at 14:30 on Monday, 08/22/1402 in Hormozgan province will be held at the address: Kish Island, Kish International Conference Center, Razi Hall.
In addition, it will be possible to view this conference online through the company’s official website at www.Aminre.ir in a live broadcast.
Agenda:
1- Changing the provisions of Article 14 of the Statute
2- Other cases that are within the jurisdiction of the Extraordinary General Assembly.
It is mandatory to present the original and the photo of the national card by all the shareholders or the lawyer or deputy or the respected legal representatives of the legal shareholders along with the reason for their representatives’ and lawyers’ position in order to attend the meeting.