analysis by کانال مجامع شرکتها about Stock وفردا on 4/3/2024
#Vafarda Announcement of invitation to the Annual General Assembly of Smart Insurance Company Farda - symbol: Vafarda Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 09/30/1402 A- Time and place of holding the general meeting: All shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the general meeting of this company at 08:00 on Wednesday, 01/29/1403 in Tehran, Tehran, at the address It will be held in the place of Tehran, Shahid Saralshgar Babaei Highway, Army Ground Forces Headquarters Blvd, Almas Iran Complex, Farda Innovation Center. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 09/30/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Hearing the report of the board of directors and the report of the independent auditor and the company's legal auditor regarding the performance of the financial year ending on 09/30/1402, reviewing and approving the financial statements for the fiscal year ending on 09/30/1402, appointing the main and alternate independent auditor and legal auditor. and their fees for the financial year ending on 09/30/1403.- Determining the remuneration of the members of the board of directors. Determining the right of attendance of the non-compulsory members of the board of directors and members of the committees subject to the corporate governance regulations (Regulation No. 93), making decisions regarding the budget of social and public benefit activities, selecting an official actuary according to the rules approved by the Supreme Council, and other matters that suit the affairs of the company. Making a decision about it is within the competence of the annual ordinary general assembly. c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives who wish to attend the meeting can submit an entry form to the meeting from 8:00 am on Saturday 29/01/1403 at the venue of the meeting and as the case may be, by presenting a national card and a valid power of attorney or an official letter of introduction to the shareholders. In addition, it is possible to view online the general assembly meeting and questions and answers for shareholders by referring to the company's information base at https://livito.tv/farda_smart_insurance. Inviter of the assembly: the board of directors of Farda Smart Insurance Company
