Announcement of invitation to the annual general meeting
Iranian Kave spring company
مطالب مرتبط
Respected shareholders of Fanar Kaveh Iranian Company (Private Shares) registered under number 282511 and national ID number 10103196730 are invited to the annual general meeting of the company, which will be held at 10:00 am on Thursday 2014/07/17 in Tehran – Sattarkhan St. – Niayesh St. – Imam St.
Waiting – next to No. 2 Koche Dom will be formed. Bring me presence. Agenda :
- Listening to the report of the board of directors and the legal inspector
- Approving the balance sheet and profit and loss account and other financial statements for the year 2013
- Selection of board members
- Selection of legal inspectors and auditors
- Determining a widely circulated newspaper
The Board of Directors of Fanar Kaveh Iranian Company (Private Equity)