Capital Bank goes to the assembly
According to the financial news report, all the shareholders of Kafimal Bank (common stock) are hereby invited to attend the extraordinary general meeting of this bank, which will be held at 11:00 am on Saturday, 04/31/1402, at Ferdowsi Grand Hotel located in Tehran. Above Imam Khomeini Square, Foroughi Street (Masri Kush), No. 24, Ferdowsi Grand Hotel, Koh Noor Hall will be formed.
The shareholders or their legal representatives are requested to come to the stock, investment and company department with their stock certificates (documents of share ownership) and a valid identification card during office hours on Wednesday, 04/28/1402 please refer to the address of Tehran, Shahid Sepahbad Qarani St., corner of Arak St., No. 34, Capital Bank Central Offices Building, ground floor.
It is worth mentioning that for the well-being of the shareholders who are not present at the meeting, it is possible to view the event live and learn about the decisions of the meeting through the information base at addresslive.sbank.ir.
Agenda:
1. Compliance of the bank’s statutes with the sample of the Central Bank of J.A.A.’s statutes
2. Other cases for which decision-making is within the jurisdiction of the Extraordinary General Assembly.
The Board of Directors of Capital Bank