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21Mar

آگهی دعوت به مجمع عمومی عادی سالیانه انجمن سرمایه‌گذارهای مشترک ایرانی و خارجی شناسه ملی ۱۰۳۲۰۸۶۸۸۲۵ - شماره ثبت ۳۱۵۸۴

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آگهی دعوت به مجمع عمومی عادی سالیانه انجمن سرمایه‌گذارهای مشترک ایرانی و خارجی شناسه ملی ۱۰۳۲۰۸۶۸۸۲۵ - شماره ثبت ۳۱۵۸۴

بدینوسیله از اعضای محترم انجمن سرمایه‌گذارهای مشترک ایرانی و خارجی دعوت بعمل می‌آید تا در جلسه‌ی مجمع عمومی عادی سالیانه که در ساعت ۱۳:۰۰ روز چهارشنبه مورخ ۱۴۰۵/۰۶/۲۵ در محل تهران - خیابان طالقانی - نبش خیابان شهید موسوی - پلاک ۱۷۵ - اتاق بازرگانی، صنایع، معادن و کشاورزی ایران - سالن بزرگ طبقه ۶ ساختمان اصلی برگزار خواهد شد حضور به هم رسانند.

دستور جلسه مجمع عمومی عادی سالیانه: ۱- استماع و تصویب گزارش عملکرد هیات مدیره، خزانه دار و بازرس ۲- تصویب گزارش صورتهای مالی و ترازنامه مربوط به سال مالی منتهی به ۱۴۰۴/۱۲/۲۹ ۳- تعیین ورودیه و حق عضویت سالانه ۴- انتخاب روزنامه کثیرالانتشار ۵- انتخاب بازرس اصلی و علی‌البدل ۶- سایر موارد

هیات مدیره انجمن سرمایه‌گذارهای مشترک ایرانی و خارجی

 

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