All shareholders, legal representatives, attorneys or deputy legal representatives of the shareholders, as well as representatives of legal entities, are invited to attend the general assembly meeting of Saman Reinsurance Company, which will be held on Monday, March 12th, 2023, at 10:00 AM in Tehran province, Tehran city; the address: Valiasr Street, Simorgh Hotel, No. 2114.
Agenda for the meeting:
- Listening to the reports of the Board of Directors and the legal inspector.
- Approval of financial statements for the fiscal year ending on December 21st, 2022.
- Selection of the auditor and legal inspector.
- Selection of a mass media (newspaper).
- Determination of the attendance fee for non-executive board members.
- Determination of the remuneration for the Board of Directors.
- Other matters.
Details:
- Implementation of Article 129 of the amending bill regarding a decision on the distribution of profits for the fiscal year ending on December 21, 2022.
- Election of the official actuary and substitute actuary according to the regulations and approvals of the High Council of Insurance and determination of their remuneration.
- Determination of the remuneration of the independent auditor and the main and substitute legal inspector.
- Determination of the remuneration for the Board of Directors and the sitting fee for non-executive board members and the members of the relevant committees under the Corporate Governance Regulation.
How to obtain an attendance sheet:
It is mandatory to have an introduction letter and national ID for legal entity representatives and a national ID for individual shareholders and their attorneys. Shareholders can simultaneously view the proceedings of the assembly online through the link http://live.samanre.com and raise potential questions regarding the agenda during the session.”
