Cooperative insurance sits in the assembly
According to the report of financial financial news, quoting from the public relations of Cooperative Insurance, in the text of the invitation to the annual general meeting of this company, it is stated: Hereby, from all the shareholders, the lawyer or legal representative of the shareholder, as well as the authorized representative or representatives of the legal entities of the shareholder. Cooperative Insurance Company registered under number 433049 and national ID number 1032839651 is invited to attend the annual general meeting of the company at 14:00 on 04/29/1401 at Simorgh Hotel located in Tehran, Valiasr St. It will be held after Shahid Beheshti Street, not reaching Sa’i Park, at the corner of Dalbesteh Alley, No. 2141, to bring people together.
The agenda of the Annual General Assembly of Cooperative Insurance Company includes hearing the report of the board of directors and the independent auditor and the legal inspector regarding the performance of the financial year ending on 12/29/1400, examining and making a decision regarding the basic financial statements and the distribution of profits for the financial year ending on 29/12/1400, determining the remuneration of the members of the board of directors and the right to attend the non-commissioned members of the board of directors, the selection of auditors and legal inspectors, the selection of widely circulated newspapers, the selection of the main and alternate members of the board of directors and other matters have been announced in the jurisdiction of the ordinary general assembly.
Shareholders or legal representatives of the shareholders must show up one hour before the start of the meeting by presenting their national ID card and valid representation documents, following the instructions for holding gatherings (observing social distancing, wearing masks, presenting vaccination cards and maintaining health protocols) Attend the meeting to get an entry card.
In line with the protection of public health in the conditions of Corona, and according to the resolution dated 03/11/1400 of the National Headquarters for Combating Corona and the notification dated 09/11/1400 of the Securities and Exchange Organization regarding the maximum use of holding non-attendance meetings, to the respected shareholders If possible, it is recommended to refrain from attending the assembly and watch online through the company’s Apparat page at https://www.aparat.com/taavonins.co/live.