analysis by کانال مجامع شرکتها about Stock واعتبار on 9/14/2025
#Advocate and invite the Annual General Assembly of Iran Credit Investment Company - Symbol: Ventib Subject: An advertisement to the annual general meeting for the year (the) period leading to 1404/04/31 A. Time and place of the General Assembly: All shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 10:00 on Wednesday, 07/07/02 in Tehran Province, Tehran at the address of Valiasr Street-higher than Jam-e-Jami-Esteghlal. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1404/04/31 Selection of the auditor and the legal inspector Selection of the Multi -Entrepreneurial Newspaper Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: It is informed that all respected shareholders are able to view the online view of the convention via link www.aparat.com/iidic/live online. Dear shareholders can enter their questions from the time of printing this ad via https://etebarinvestment.com/contact-us. This link is created on the company's site and people can submit their questions in the text. High and important questions are raised and answered in the Assembly. In addition, the answers to all the questions were prepared in the above link. C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to receive the annual General Assembly meeting of the company on Tuesday, 07/07/01, holding a valid ID card with the principal of securities and law enforcement or valid dealerships. Shareholders may also apply for their entry card before the meeting begins at the meeting. Regarding legal representatives of shareholders who are present in the Assembly, please visit the Stock Office for review and approval of the laws. Stock Office Address: Mirzai Shirazi Street, Above Motahari, Martyrs Alley, No. 15, First Floor Phone: 22705104; Company site: https://etebarinvestment.com Inviters of the Assembly: Iran Credit Investment Company Board of Directors (Public Share)
