“Tehran Stock Exchange is planning to hold the Annual General Meeting (AGM) for its fiscal year, ended 19 March 2012, on 10 July 2012 in Tehran.” Habibreza Haddadi, TSE’s Director of Financial Department announced.
He added “The shareholders will be able to attend the meeting at 3 pm which will be held in Niroo Research Institute, at the end of Eastern Pounak Bakhtari, Shahrak Ghods, TEHRAN, IRAN.”
Haddadi advised that the shareholders be in the address one hour prior to the AGM in order to register. The individual shareholders should have share certificate, the formal proxy for those who have representatives and introduction letter for institutional shareholders, as well as their valid ID cards.
Indicating to discuss about dividend distribution and the financial statements approval, he emphasized “the new board members will be elected during the AGM.”
For more information, please visit: http://www.tse.ir/en/newspage.aspx?Nid=11939