The nation’s insurance goes to the assembly

According to the financial news, quoted by the public relations of Mellat Insurance Company, the Extraordinary General Assembly of Mellat Insurance Company will be held on Monday, August 3rd, 1401 at 14:00 at the Mellat Insurance Convention Center.

The official announcement published in the two newspapers of Dunya Ekhtosan and Information is as follows:

Hereby, all the respected shareholders of Bimah Mellat Insurance Company (Public Stock) are invited to attend the extraordinary ordinary general meeting of the shareholders of this company, which will be held at 14:00 on Monday, 03/05/1401 at the conference center of Bimah Mellat (Public Share) to Address: Tehran, Vanak Square, at the end of East Brazil Street, in front of Diwan Arishut, No. 1. Attendance will be held.

Agenda:

1- Selection of board members

2- Other matters that the decision on which is within the competence of the ordinary general meeting in an extraordinary manner

According to Article 99 of the Commercial Law, all real shareholders or their legal representatives are invited to the venue with valid identification documents and representatives of legal shareholders with a letter of introduction and a valid identification document one hour before the mentioned time on the same day. For the ordinary general assembly meeting, please refer to the above address.

In line with the protection of public health in the conditions of the Corona pandemic and according to the notification dated 11/09/1400 of the Stock Exchange Organization in this regard, shareholders without any suspected symptoms of Corona can attend the assembly by presenting a vaccination card and wearing a mask.

Respected shareholders who are not able to physically attend the assembly are invited to learn about the decisions and watch the live broadcast of the assembly through the link roka-co.com/melat.