Bank Shahr goes to the meeting
According to the financial news report, all the shareholders of Shahr Bank (Public Joint Stock Company) are hereby invited to attend the annual ordinary general meeting of the bank, which will be held with the following agenda and at 2:00 PM on Wednesday, 28/04/1402, at the place: Tehran, St. Ferdowsi, before reaching Ferdowsi square, at the end of Zarrabi alley, the central building of Shahr Bank will be held.
For this purpose, it is announced to all the shareholders or their legal representatives in order to attend the said meeting, in order to receive the attendance card, on Monday and Tuesday dated 04/26/1402 and 04/27/1402 during office hours at the address: Tehran, South Gandhi Street, between alleys 12 and 14, in front of District 8 Telecommunication, No. 74, 2nd floor, Saham Bank office.
This report adds; Hearing the report of the board of directors regarding the performance of the financial year ending 12/29/1401, hearing the report of the auditor and legal inspector regarding the performance of the bank for the fiscal year ending 12/29/1401, reviewing and approving the financial statements for the year ending 1401/ 29/12, making decisions regarding the distribution of profits, selecting the independent auditor and the main and alternate legal auditor for the financial year ending 12/29/1402 and approving their fees, determining the remuneration of the board members for the performance of the financial year ending 12/1401 29 Determining the right to attend the non-commissioned members of the board of directors for the financial year ending on 12/29/1402, determining the widely circulated newspapers to insert the bank’s advertisements, electing the main and alternate members of the board of directors and other matters that are within the jurisdiction of the annual general meeting, from The orders are the annual ordinary general meeting of Shahr Bank.
It brings to the attention of other shareholders; It is possible to view the events live and to know the decisions of the assembly through the information base at shahr-bank.ir.
According to the legal requirements of preparing and recording the meeting minutes of the attendees in the assembly, it is mandatory for the shareholders and their representatives to have the original national card to attend the assembly, and also the representatives of legal entities must submit the original letter of introduction signed by the authorized signatories and include the national code of the representative. .