The new board of directors was elected

According to the monetary financial news, the extraordinary general assembly and the extraordinary general assembly of Persian (AP) were held today (February 17, 2014) with the presence of 86% of the shareholders and a new board of directors was elected.

The new board of directors Deniz 1, Deniz 2 and Deniz 3 software systems were introduced instead of the full members, and the rest of the board remains in office. The legal address of the company was also changed at the Extraordinary General Assembly.

According to Mohammad Reza Eskandarion, Chairman of the Board, Hamed Mansouri, Yousef Mansouri, Mohammad Ali Ghorbani and two legal members of the Board of Directors of the New Technologies Development Company, represented by Masoud Shirzadi, and the Agricultural Bank Employees’ Welfare Fund, represented by Massoud Fathi, former members of the Board In order to complete the board of directors, according to the voting, new board members were introduced: Deniz 1 software systems, Deniz 2 software systems and Deniz 3 software systems were introduced instead of real members, and the rest of the companies, namely New Technologies Development Company represented by Masoud Shirzadi and Bank Welfare Fund. Agriculture remains on behalf of Massoud Fathi.

In the extraordinary general assembly of Persian Payment, which was held with the presence of 86% of shareholders, the legal address of the company was changed from Zanjan province to Science and Technology Park to Tehran, Pardis Technology Park, and according to it, Article 4 of the articles of association was amended.

At the end of the meeting, Eskandrion, in response to the shareholders regarding the tax on card readers, said: The registration of card readers in the tax system is in accordance with Shaparak regulatory rules, but we did not face a significant reduction in the transaction process because in any case Corona No one is willing to pay in cash and we are not faced with the elimination of card readers, but some acceptors who have had several card readers have reduced their number. “This includes most public companies, and our stock prices have unfortunately fallen,” he said in response to shareholders’ concerns about falling stock prices.

Shima Shahini, the secretary of the assembly, in connection with the shareholders’ question and criticizing the incoherent marketing and speculations formed in recent times, also said: “In fact, speculation is not in the hands of companies, but the future plan of the board and the emphasis of the organization Support the shares more than before. But in reality, monitoring what purchases are made by whom and how is not in the control of companies. But we promise good credit and liquidity marketing in 1401.