Announcement of Invitation to Extraordinary General Assembly
Gas Pipeline Production Company (Public Joint Stock Company)
With registration number 126774 and national ID 10101701799
A- Time and place of holding the General Assembly:
All shareholders, attorneys or legal representatives of shareholders, as well as representatives of legal entities, are hereby invited to attend the Extraordinary General Assembly of this company, which will be held at 10:00 on Sunday, 22/03/1401 in Tehran Province, Tehran City, at the address of Vali Asr Street, below the Parkway Crossroads, Tashah Cultural and Sports Complex of the Ministry of Cooperatives, Labor and Social Welfare.
B– Agenda:
1- Approval of the company’s articles of association in accordance with the approved model of the Securities and Exchange Organization
2- Other matters that are within the competence of the extraordinary general assembly.
C- How to receive the meeting entry form:
In order to receive the meeting entry form (subject of Article 99 of the Commercial Law Amendment Bill), on Saturday, June 11, shareholders can visit the company’s stock affairs unit located in Tehran, Molla Sadra Street, between Shirazi and Sheikh Bahai Streets, next to Bank Mellat, No. 113 (phone 88032098) and receive the meeting entry form by presenting their national card or ID card.
In order to protect public health and in accordance with the notification dated 09/11/1400 of the Securities and Exchange Organization in this regard, respected shareholders without any suspicious symptoms of Corona can attend the meeting by presenting a vaccination card and wearing a mask.
Respected shareholders who are unable to attend the meeting are invited to follow the decisions and watch the live broadcast of the meeting through the website www.gazlouleh.com.
Board of Directors of Gazlouleh Production Company (Public Joint Stock Company)
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