Invitation to the Extraordinary General Assembly of Hafez Insurance

According to the financial news report, citing the public relations of Hafez Insurance, the public relations of Hafez Insurance announced in an announcement:
Hereby, all the shareholders of Hafiz Insurance Company (public shares), representatives, lawyers or legal representatives of the shareholders are invited to attend the extraordinary general meeting of the company at 10:00 a.m. on Monday, January 5, 1401 at the company’s communication office at the address Tehran, Khaled Islamboli (Ministers) St., No. 26, Twenty-ninth St., No. 26, will be held with the following agenda, please attend.

1- Listening to the report of the board of directors and the company’s legal inspector regarding capital increase
2- Making a decision regarding capital increase
3- Other matters that are within the jurisdiction of the said assembly.

informs that in line with the electronic coverage of the meeting, it is possible to view the events of the meeting online and live through the company’s information base at www.hafezinsurance.ir has been provided.

In addition, the shareholders who intend to attend the company assembly are requested to ensure that they have the original national identity card or the legal power of attorney for natural persons and the original valid introduction letter and the original national identity card of the representative for legal entities and at least They should be present at the venue half an hour before the start of the meeting.

Board of Directors of Hafez Insurance Company (public shares)