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آگهی دعوت به افزایش سرمایه

آگهی دعوت به افزایش سرمایه

 آگهي ماده 169 افزايش سرمايه صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی

بشماره ثبت :  9750   و  شناسه ملی :  10220146527

 

نظر به اینکه مجمع عمومی فوق العاده شرکت سهامی خاص صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی در جلسه مورخ 93/5/11 افزایش سرمایه شرکت را از مبلغ 74434470000 ریال منقسم به 7443447 سهم ده هزار ریالی با نام به مبلغ 400000000000 ریال منقسم به 40000000 سهم ده هزار ریالی با نام از طریق صدور 32556553 سهم جدید به ارزش اسمی هر سهم مبلغ ده هزار ریال و از محل واریز نقدی و انتقال سود تقسیم نشده ، ضمن سلب حق تقدم سهامداران فعلی و با در نظر گرفتن تناسب و میزان نقش آنان در تولید بخش کشاورزی بر مبنای جدول تخصیص سهام ارایه شده از سوی سازمان جهاد کشاورزی استان آذربایجان غربی را تصویب نموده است. و با توجه به اینکه در مرحله چهارم، افزایش سرمایه شرکت از مبلغ 125814870000 ریال به مبلغ 143870470000 ریال از طریق صدور 1805560 سهم ده هزار ریالی جدید افزایش یافت. لذا در مرحله پنجم و در اجرای مفاد ماده 169 لایحه اصلاحی قانون تجارت مراتب افزایش سرمایه از مبلغ 143870470000 ریال منقسم به 14387047 سهم ده هزار ریالی با نام، به مبلغ 400000000000 ریال منقسم به 40000000 سهم ده هزار ریالی با نام، از طریق صدور 25612953 سهم جدید به ارزش اسمی هر سهم مبلغ ده هزار ریال و از محل واریز نقدی و انتقال سود تقسیم نشده، یک نوبت در روزنامه کثیرالانتشار شرکت آگهی می شود تا سهامداران فعلی و تمامی تشکلهای بخش کشاورزی استان ( اتحادیه ها و تعاونی های وابسته و غیره ) که متقاضی خرید سهام باشند ظرف 2 ماه از تاریخ انتشار این آگهی به محل شرکت به آدرس : ارومیه - خیابان عمار - پلاک 117 مراجعه و نسبت به تسلیم درخواست خرید سهام و واریز مبلغ سهام اقدام نمایند. بدیهی است پس از انقضای مهلت مقرر، هیئت مدیره به اندازه وجوه تأدیه شده نسبت به تنظیم اظهارنامه اقدام خواهد نمود.

توضیح : متقاضیان می توانند در خصوص آگاهی از نحوه تخصیص سهام برای سهامداران جدید بر اساس جدول تخصیص سهام ارایه شده از سوی سازمان جهاد کشاورزی استان و اطلاع از حداقل و حداکثر سهام عرضه شده ، به محل شرکت مراجعه نمایند./

مدارک مورد نیاز :

1.      اساسنامه شرکت ( اصل یا کپی برابر اصل )

2.      آگهی تأسیس شرکت ( اصل یا کپی برابر اصل )

3.      آخرین آگهی تغییرات هیئت مدیره ( اصل یا کپی برابر اصل )

4.      تصویر شناسنامه و کارت ملی نماینده شرکت ( کپی برابر اصل ) ترجیحاً مدیر عامل

5.      اصل فیش واریز مبلغ سهام

 

هيئت مديره صندوق حمايت از توسعه بخش كشاورزي

استان آذربايجان غربي



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