analysis by کانال مجامع شرکتها about Stock وپارس on 7/11/2024
B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the fiscal year (period) ending on 12/29/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Election of board members Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Other cases that are within the competence of the annual ordinary general assembly. C- How to receive the attendance card in the meeting: All the respected shareholders are invited before the start of the meeting in person or through their lawyer or legal representative with the original national ID card, official power of attorney, letter of introduction of legal entities for permission to enter the meeting at the place of the assembly by contacting the stock affairs. company, take action. Inviter of the assembly: the board of directors of Kashi Teksram (public stock) #Vapars Notice of invitation to the Annual General Assembly of Parsian Bank Company - symbol: Vapars Subject: Announcement of invitation to the Annual General Assembly for the fiscal year (period) ending on 12/29/1402 A- Time and place of holding the general meeting: All shareholders, attorneys or legal representatives of shareholders, as well as representatives or representatives of legal entities are invited to attend the general meeting of this company at 08:00 on Sunday, 04/31/1403 in Tehran, Tehran, at the address of Shahrak Quds (West) at the end of Shahid Dadman Blvd., Niro Persian Gulf Hall will be held. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the fiscal year (period) ending on 12/29/1402 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: Other matters that can be proposed and are under the authority of the annual ordinary general meeting. C- How to receive the attendance card in the meeting: Hereby, all the respected shareholders of Parsian Bank are invited to attend the meeting from 27th of July to 30th of July 1403, during office hours, with the documents of ownership of shares and valid identification card, to the bank's stock office. located in Tehran, Quds (West), Shahid Farahzadi Blvd., West Zarafshan Gharbi St., No. 4 (stock office counter). An arrangement has been made that after the above deadline, on the day and place of the general assembly, between 7 and 8 o'clock, after obtaining the relevant documents, the entry card to the assembly will be issued. Also, live and simultaneous broadcasting of the assembly ceremony was done through the bank's website. It is necessary to submit the supporting documents of representation and power of attorney, governorship or guardianship to the bank's stock department at least three days before the date of the general meeting, in exchange for receiving a receipt. Inviter of the assembly: Board of Directors of Parsian Bank
