The Annual General Meeting for the fiscal year (period) ending on 31/06/1403 of the Ghadir Symbol Financial Group is being held. All shareholders, attorneys or legal representatives of shareholders, as well as representatives of legal entities, are hereby invited to attend the General Meeting of the Company, which will be held at 10:00 on Tuesday, 18/10/1403, in Tehran Province, Tehran City, at the address of Argentina Square, Shahid Ahmad Qaseer Street, 13th Street, No. 18, 8th Floor. Agenda: 1- Hearing the report of the Board of Directors and the Legal Inspector. 2- Approval of the financial statements for the fiscal year (period) ending on 06/31/1403 3- Selection of the auditor and statutory inspector 4- Selection of a widely circulated newspaper 5- Determination of the right to attend non-executive members of the Board of Directors 6- Determination of the Board of Directors’ remuneration 7- Other matters Explanation: Respected shareholders who are unable to attend the meeting can view the aforementioned meeting online through the relevant link on the Aparat website at https://www.aparat.com/ghadirfg.com .
How to Obtain the Attendance Card for the Meeting:
All respected shareholders or their legal representatives can obtain the attendance card for the meeting by presenting the original share deposit certificate, and if applicable, a valid letter of introduction from the legal entity or documents confirming representation or official power of attorney, along with their national ID card, at the venue of the assembly on the day of the meeting.
