The extraordinary general meeting of Sunir Company was held on Tuesday, the 12th of Esfandmah, at 14:00, in the presence of nearly 76% of the shareholders in the assembly hall of sunir Company.
In this meeting, Ali Bakhshi was elected as the chairperson, Mansour Saeedi as the first observer, Fazlullah Amir Liravi as the second observer and Mohammad Reza Alami as the secretary of the session.
Initially, the report of the board of directors regarding the activities and performance of the company in the fiscal year 1398 was presented and subsequently the report of the statutory auditor and the independent auditor of the company regarding the financial statements including balance sheet, profit and loss statement and cash flow statement for the fiscal year ending 12/29/1398 was read by the representative of the legal inspector and the auditor and informed the audience. Subsequently, the report of the Board of Directors to the General Assembly and the financial statements were approved and approved by the participants after discussion and review.
It is worth mentioning that Balance Partners Audit Institute as the main auditor and independent auditor of the company and Comprehensive Auditing Institute of Principles as an alternate auditor of the company for the fiscal year ending 12/30/1399 with a relative majority of votes present at the selection meeting and information newspaper as widely circulated It was determined to insert company advertisements in 1399.