The Middle East Insurance Company goes to the assembly
According to the financial news report, it informs all the shareholders of the Middle East Life Insurance Company (public shares) that the company’s annual general assembly meeting will be held at 14:00 on Saturday, 04/31/1402, at Sepehr Hall, Haqqani highway, highway intersection, Tehran. Hemat, the conference hall of Eram Hotel will be held.
Shareholders or their legal representatives can go to the company’s stock affairs unit located in Tehran, Khalid Islamboli Street (Ministers), Seventh Street, No. , refer to the fourth floor.
Carrying the original national ID card for all shareholders and their legal representatives and the original letter of introduction on the letterhead along with the registration number and national ID with the authorized seal and signature of the company is mandatory for the representatives of legal entities to receive the entry card and also at the time of entering the meeting.
It also brings to the attention the possibility of live viewing of the meeting through the website of the Middle East Life Insurance Company at the address provided www.melico.ir Is.
Agenda:
1. Listening to the report of the board of directors, auditor and legal inspector regarding the performance of the financial year ending on 12/29/1401
2. Making a decision about approving financial statements and deciding on the distribution of profits for the above-mentioned financial year
3. Election of the auditor and legal inspector and substitute for the fiscal year 1402 and approval of their fees
4. Determining the remuneration of the members of the board of directors for the performance of the financial year 1401
5. Determining the right to attend non-commissioned members of the board of directors for the fiscal year 1402
6. Choosing a widely circulated newspaper to insert company ads
7. Choosing the official technical accountant of the main and alternate insurance
8. Other matters that are within the jurisdiction of the Annual General Assembly.
Please call 41363200 for more information.
The Board of Directors of the Middle East Life Insurance Company (Public Stock)