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مجمع عمومی عادی و فوق العاده

مجمع عمومی عادی و فوق العاده

آگهی دعوت به مجمع عمومی عادی و مجامع عمومی فوق العاده شرکت صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی (سهامی خاص)

 شماره ثبت: 9750                 شناسه ملی: 10220146527

به اطلاع کلیه صاحبان سهام شرکت صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی (سهامی خاص) می رساند که جلسه مجمع عمومی عادی و مجامع عمومی فوق العاده شرکت مذکور به ترتیب در ساعت 10 و 11 و 12 صبح روز یکشنبه 96/5/8 در محل دفتر صندوق حمایت از توسعه بخش کشاورزی واقع در خیابان عمار پلاک 117 برگزار می گردد.

بدینوسیله از کلیه سهامداران و نمایندگان قانونی صاحبان سهام دعوت به عمل می آید با در دست داشتن معرفی نامه از تشکل خود (به انضمام شماره ثبت، شناسه ملی، تاریخ ثبت، کد ملی، تاریخ تولد روز/ماه/سال نماینده) در روز و ساعت مقرر در محل مذکور حضور بهم رسانند.

توجه: هر شخص حقیقی حاضر در جلسات مجمع عمومی، می تواند نماینده سه شخص حقوقی باشد.

دستورات جلسه مجمع عمومی عادی (ساعت 10):

1.       استماع گزارش هیأت مدیره در خصوص عملکرد صندوق

2.       بررسی و تصویب اصلاحیه بودجه سال مالی منتهی به پایان شهریور سال 1396

3.       بررسی و تصویب بودجه پیشنهادی هیأت مدیره برای سال مالی منتهی به پایان شهریور سال 1397

4.       بررسی و تصویب بخشودگی جرایم تأخیر تأدیه تسهیلات پرداختی از محل منابع داخلی صندوق

دستورات جلسه مجمع عمومی فوق العاده (ساعت 11):

1.       بررسی و تصویب اصلاحیه ماده 10 اساسنامه

دستورات جلسه مجمع عمومی فوق العاده (ساعت 12):

1.       بررسی و تصویب نقل و انتقال سهام


 

هیأت مدیره صندوق حمایت از توسعه بخش کشاورزی استان آذربایجان غربی

 

 

 

ریاست محترم مجمع عمومی عادی صندوق حمایت از توسعه بخش کشاورزی آذربایجان غربی

با سلام

بدینوسیله آقای  ..........................................................  نام پدر ................... کد ملی .................................................... شماره شناسنامه ......................... تاریخ تولد ......./......./....... محل صدور .......................... به عنوان نماینده تام الاختیار، جهت حضور در مجمع عمومی عادی که در مورخه 96/5/8 (ساعت 10) برگزار می‌شود، معرفی می‌گردد.

 

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

مُهـر

 

 



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