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مجمع عمومی عادی و فوق العاده

مجمع عمومی عادی و فوق العاده

 آگهي دعوت مجمع عمومي عادي بطور فوق العاده و مجامع عمومی فوق العاده شركت صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی (سهامي خاص)  

شماره ثبت    9750                         شناسه ملی     10220146527

به اطلاع كليه صاحبان سهام شركت صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی (سهامی خاص) مي رساند كه جلسه مجمع عمومي عادي بطور فوق العاده و مجامع عمومی فوق العاده شركت، به ترتیب رأس ساعت 10  و 11 و 12 روز چهارشنبه مورخ  95/11/6 در محل دفتر صندوق واقع در ارومیه خيابان عمار پلاک 117 برگزار مي گردد.

بدينوسيله از کلیه سهامداران و نمايندگان قانوني صاحبان سهام دعوت بعمل مي آيد با در دست داشتن معرفي نامه از تشكل خود، به انضمام مشخصات نماینده: شماره ثبت، شناسه ملی، تاریخ ثبت، کد ملی و تاریخ تولد (روز/ماه/سال) در روز و ساعت مقرر در محل مذكور حضور بهم رسانند.

دستورات جلسه مجمع عمومی عـادی بطور فوق العاده :

1.      ارایه گزارش هيأت مديره، بازرسین قانونی و حسابرس شركت درخصوص عملكرد شركت منتهی به 95/6/31

2.      بررسی و تصویب صورتهای مالی (ترازنامه وحساب سود و زیان) شرکت برای سال مالی منتهی 95/6/31

3.      بررسی و تصمیم گیری درخصوص نحوه تقسیم سود سالیانه شرکت

4.      بررسی و تصمیم گیری درخصوص پرداخت پاداش اعضای هیأت مدیره، مدیرعامل و کارکنان شرکت

5.      بررسی و تصمیم گیری درخصوص حق الزحمه بازرس

6.      انتخاب بازرسین قانونی شرکت

7.      انتخاب حسابرس

8.      تعیین روزنامه کثیرالانتشار جهت درج آگهی های شرکت

9.      بررسی و تصویب اصلاحیه آیین نامه تسهیلات

 

دستورات جلسه مجمع عمومی فوق العاده (ساعت 11):

1.      بررسی و تصویب درخواستهای نقل و انتقال سهام

 

دستورات جلسه مجمع عمومی فوق العاده (ساعت 12):

1.      اصلاح ماده 10 اساسنامه

2.      قرائت گزارش هیأت مدیره و بازرس قانونی شرکت درخصوص افزایش سرمایه

3.      بررسی و تصویب افزایش سرمایه

 

ضمناً گزارش صورتهای مالی شرکت و گزارش هیأت مدیره و بازرسین جهت ارایه به سهامداران محترم در دفتر صندوق آماده مي باشد.

هیأت مدیره صندوق حمایت از توسعه بخش کشاورزی

استان آذربایجان غربی

 

 

 

تذکر مهم  :  جهت حضور در مجمع ، ارائه اصل معرفی نامه یا وکالتنامه ( طبق فرمت زیر ) الزامی میباشد

 

 

تاريــخ :  ...........................

شمـاره :  ..........................

بسمه تعالی

 

 

ریاست محترم مجامع عمومی عادی بطور فوق العاده و فوق العاده صندوق حمایت از توسعه بخش کشاورزی آذربایجان غربی

با سلام

بدینوسیله آقای  .................................................................  به عنوان نماینده تام الاختیار ، جهت حضور در مجامع عمومی عادی بطور فوق العاده و فوق العاده که در مورخه 95/11/6 برگزار می‌شود ، معرفی می‌گردد./

 

رئیس هیأت مدیره   .........................                                       مدیـر عامـل    .........................

مُهـر

 



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