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analysis by بورس24 | Bourse24 about Stock وامیر on 14 hour ago

https://sahmeto.com/message/3649759

#Wamir Assembly After hearing the auditor's report, the financial statements were approved by the majority of the votes Next, in accordance with the submission of transactions subject to Article 129 of the Commercial Code, the Assembly of the Transactions approved and approved it to the Board of Directors. The next issue under consideration was the decision on the selection of the auditor and the legal inspector of the company, which, for this purpose, selected the Tehran Audit Institute as the main auditor and the witnesses' audit institute as Ali al -Badl auditor. In order to publish the company's legal advertisements, the newspaper was selected and approved as the Multi -El -Fashar newspaper. In the case of dividend, the amount of 2 Rials per share was distributed among the shareholders. Regarding the decision of the Board of Directors, 8 billion riyals were approved, as well as the right to attend the board of directors for at least one session of 150 million rials and the right to attend the specialized committees of the company was determined by 80 million rials for a maximum of one session per month. Finally, according to the agenda of the board of directors, the membership applicants were selected for two years among the membership applicants, Arasteh Mine, Kian Amin Pars, Azin Qeshm, Qeshm and Glomminoko. @Bourse24ir

Translated from: Farsi
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Signal Type: Neutral
Price at Publish Time:
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