The financial statements of Dana insurance were approved in the general meeting
According to financial news, the annual general meeting of shareholders of Dana Insurance Company (public shares) was held at 10:00 am on Tuesday, August 11, 1401 with the presence of more than 53% of shareholders, auditors and legal inspectors, representatives of Central Insurance, representatives of the Stock Exchange and Securities Organization. Bahadar, Chairman of the Board of Directors and CEO of Dana Insurance Company was held in the meeting hall of Saadi building of this company.
According to the Public Relations Report of Dana Insurance, at the beginning of this meeting, the Board of Directors of the Assembly consisted of Abdul Hossein Pahlvan, the Chairman of the Board of Directors, Asgar Tavakoli and Mohammad Khazaei as Supervisors of the Assembly, Mahmoud Haqvardi Lo as the representative of Central Insurance, Radfar Beh As the representative of the stock exchange organization, Bazarafshan as the auditor and legal inspector and Abbas Lotfi Moghadam as the secretary of the meeting attended the meeting. Then, the report of the board of directors to the assembly regarding the company’s activities and performance in the fiscal year 1400 was presented by Dr. Reza Jafari, CEO, and the company’s future plans were also announced to the shareholders.
In this meeting, which was held online for the well-being of the shareholders this year in compliance with health guidelines, the financial statements ending on March 29, 1400 were discussed and after the reading of various clauses by the auditor and legal inspector, also Providing the necessary explanations was approved.
In the continuation of this meeting, while appreciating the hard work and efforts of the audit organization over the past years, Hoshiar Behmand Audit Institute as an independent auditor and main legal auditor, Behmand Audit Institute as an alternate auditor and legal auditor, and Dunyai Ekhtaz newspaper as well. They were chosen as the official newspaper of the company. I have to say:
In this meeting, Reza Jafari, CEO of Dana Insurance, presented a comprehensive report of the board of directors on the performance and activities of this company in the financial year ending on March 29, 1400, including the introduction of the company, capital and composition of shareholders, strategies, insurance activities in 1400. The areas of property and responsibility, persons, marketing and sales, development and planning, development of management and support, financial and economic, investment, the status of the composition of human resources and the sales network, the number of branches and representatives of the whole country, the shareholders during the performance of this Company placed.