Sarmad insurance sits in the assembly
According to financial news, the annual general meeting of the shareholders of this company for the year ending on March 29, 1400, at 10:00 am on Thursday, July 30, 1401, at the location of Industrial Management Organization conference center Powish Hall, at the address of Tehran, South Sheikh Bahai St., Shahrek Wal-Fajr will be held on the 3rd floor, No. 6, 9th St.
Shareholders or their legal representatives can go to the above address from 9:00 AM on 30th July 1401 with their national ID card, valid power of attorney or official letter of introduction (for legal shareholders).
Also, according to the announcement of the Securities and Exchange Organization, in addition to carrying the above-mentioned documents, attendance at the meeting will be possible only by presenting the vaccine card and fully complying with the health guidelines. The possibility of virtual presence of shareholders in the Sarmad Insurance Annual General Meeting has also been provided, and shareholders can view the annual general meeting online by visiting the website www.sarmadins.ir/majma.
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 29/12/1400
Reviewing and approving the financial statements of the financial year ending on 12/29/1400
Choosing the main and substitute auditor and legal inspector and the official technical accountant and determining their fees.
Determining the right to attend non-commissioned members of the board of directors
Choosing a widely circulated newspaper to insert the company’s ads
Other cases