Bank Mellat sits in the assembly
According to Monetary Financial News, Bank Mellat, in a statement, invited its shareholders to attend the Annual General Meeting at 7:30 AM and the Extraordinary General Meeting at 9 AM on Tuesday, June 20, this year in Tehran, st. The Revolutionary Guards will participate, below the Farmaniyeh crossroads, Shahid Nourian Street, No. 11.
According to this report, the Annual General Meeting of Bank Mellat with orders to hear the report of the Board of Directors on the performance of the fiscal year ending March 20, 2014, hearing the report of the auditor and statutory auditor on this performance, review and approval of financial statements for the said fiscal year, decision In the field of profit distribution, selecting the main and alternate auditors and statutory auditors for fiscal year 1401 and approving their fees, determining the remuneration of board members for the previous fiscal year, determining the right of non-executive board members to attend the fiscal year ending March 1401 And designation of widely circulated newspapers will be held to insert the Assembly’s advertisements.
The agenda of the Extraordinary General Assembly of Bank Mellat has also announced a decision on raising capital.
Accordingly, shareholders or their legal representatives can receive a ticket to the meeting from Sunday, June 20, until the end of office hours on Monday, June 20, 1401 to the shareholder affairs unit of Bank Mellat located on Vali Asr Street, above the street. Revolution, No. 1443, General Financial Accounting Office building, first floor.
At the same time, it will be necessary to present the original national card to all real shareholders and representatives of legal shareholders and shareholders’ lawyers, as well as the original letter of introduction of representatives of legal shareholders sealed with the company stamp and an image equal to the original power of attorney for shareholders to enter the assembly. .
According to this report, the possibility of watching the events live and being aware of the decisions of the assembly is also provided for the shareholders through the information base at www.bmcast.ir.