Entrepreneur bank sits in the assembly
According to the news of monetary finance, Bank Afarin of All shareholders are invited to participate in the Annual Ordinary General Assembly of Ibn Bank at 8:30 am on Wednesday, 04/22/1401, at the International Conference Center of Eram Hotel, located on Shahid Haqqani Highway, after the National Library. It will be held next to Shahid Hemet Gharb overpass, Eram Grand Hotel.
All real and legal shareholders or their representatives are hereby invited by presenting the original valid letter of introduction along with the national card (and positive documents confirming the representative position); It is also necessary to deliver the documents proving the representation, power of attorney, guardianship, or guardianship to the stock department at least three days before the date of the general assembly meeting.
According to the notification number 121/166547 dated 10/04/1400 of the Securities and Exchange Organization, the holding of meetings is subject to the following points:
• All participants and those involved must have a vaccine card or not be in quarantine.
• Observing the distance and wearing a mask during the meeting is mandatory.Agenda:
– Listening to the report of the board of directors and the report of the independent auditor and legal inspector regarding the performance of the financial year ending on March 29, 1400.
– Approving the financial statements of the financial year ending on 29 March 1400 and making a decision regarding the amount of dividends.
– Determining the remuneration of the members of the board of directors for the performance of the financial year 1400.
– Determining the right to attend non-commissioned members of the board of directors and committees for the fiscal year 1401.
– Selection of widely published newspapers to insert company advertisements.
– Selection of the legal auditor and the main and alternate independent auditor for the fiscal year 1401 and approving the fees of the auditor and the auditor.
– Selection of the main and alternate members of the board of directors.
– Making decisions about other matters that are within the jurisdiction of the ordinary general assembly. Board of Directors of Entrepreneur Bank (JSC)
