The annual ordinary general assembly of Bank Shahr is held

According to the financial news news, quoted by Bank Shahr’s public relations, the annual ordinary general assembly of the financial year ending on 12.29.1400 of Bank Shahr (public company) at 14:00 on Thursday, dated 04.30.1401, at the conference center between Raizen International will be held at the address: Tehran, Niavaran, Kashank, No. 210, Ajudanieh Road, No.
Hereby, all the shareholders, attorneys or legal representative of the shareholder (subject to the presentation of a power of attorney or representation certificate) as well as the representative or representatives of legal entities are invited to attend the annual general meeting of the bank.
It also informs that all shareholders and stakeholders must have a vaccine card and wearing a mask is mandatory during the assembly. In addition, in order to comply with social distancing and health protocols, shareholders can watch the meeting online through the bank’s website at: shahr-bank.ir.
According to the legal requirements for preparing and recording the minutes of the meeting of the attendees in the assembly, it is mandatory for the shareholders and their representatives to bring the original national card to attend the assembly, and also the representatives of legal entities must submit the original letter of introduction with the signature of the authorized signature owners and the national code of the representative. do
This report adds, “hearing the report of the board of directors regarding the performance of the financial year ending on 29.12.1400, listening to the report of the auditor and legal inspector regarding the performance of the fiscal year ending on 29.12.1400,” review and approval of statements financial for the year ending 12.29.1400 and making a decision regarding the allocation and distribution of profits”, “Electing the independent auditor and the main and alternate legal auditor for the financial year ending 12.29.1401 and approving their fees”, ” Determining mass circulation newspapers to include bank advertisements”, “Determining the amount of remuneration and compensation for the service of the board members” and other matters that can be proposed in the annual general meeting; It is one of the orders of the annual ordinary general assembly of Shahr Bank.