“Ma” Insurance distributed 300 Rials of profit among the shareholders
“Ma” Insurance went to the assembly as the first insurance company
According to monetary fiscal news, The Annual General Meeting of the company for the fiscal year ending March 20, 2014 was held on Saturday morning, May 21, 1401 with the presence of more than 87% of shareholders and while approving the financial statements for the year 1400, distributing 30 Tomans of profit per agreed share. Major shareholders present at the meeting were present.
According to this report, with regard to the notification dated 09/11/1400 of the Exchange Organization regarding the holding of the meeting in person and the possibility of the presence of shareholders provided that there are no suspicious signs of corona, the Annual General Meeting of “Ma” Insurance Company with prior notice Ross will be held in person at 10:00 a.m. today and shareholders will be addressed through the company websitehttp://www.bimehma.com And the official page of the company to the address @mainsurance They were fully informed of its approvals.
Hearing the report of the Board of Directors and the statutory auditor, approving the financial statements for the fiscal year ending March 20, 2014, selecting the auditor and statutory auditor, selecting the official insurance and alternative actuary, selecting the widely circulated newspaper, determining the remuneration of board members, determining the right of non-members The Board of Directors and the remuneration of the statutory auditor and the independent auditor for the coming fiscal year were among the items decided at this meeting.
After the establishment of the Board of Directors, the representatives of the Central Insurance of the Islamic Republic of Iran, the auditor, the representative of the Stock Exchange Organization, as well as the representatives of Bank Mellat, Mellat Financial Group and Mehr Ayandegan, the company’s performance report in 1400 was explained by Dr. Kardgar.
After presenting the report of the auditor and the legal inspector of the company and after giving the necessary explanations about the clauses of the auditor’s report, the financial statements for the fiscal year ending March 20, 2014 and the distribution of 300 Rials profit per share were approved by the shareholders present at the meeting..
Also, Behmand Auditing Institute and Arman Arvin Pars Auditing Institute as the main and substitute auditors and inspectors for the next fiscal year, Khashayar Tashtzar as the official actuary and Parviz Moradi as the substitute actuary and Donya Eghtesad newspaper as the widely circulated newspaper, respectively. They were selected to insert the ads of this company./