10/18/2022

Extraordinary General Assembly session ending in the fiscal year 1400

According to the public relations report of the Sepehr Tahlehgaran Mining and Mineral Industries Company, the extraordinary ordinary general assembly meeting of the fiscal year 1400 (ending on Sunday 20 March 2022) with the presentation of the performance report of the board of directors describing the actions taken in the exploration, extraction and construction of a 3000 ton copper factory Cathodi of Sishtaragi mine and future investments (Zarmas Iranian Endeavor Company), Kurd Khalj Saveh mine project (Zarmes Mine Endeavor Company), East Kulot copper mine project in Semnan, Chah Panjsar Birjand mine and Jajarom mine project (Namavaran Nasr Semnan company), machinery and Drilling equipment (Fortak Drilling and Exploration Company) with the presence of the main shareholder (Sustainable Economy Endeavor Company), auditor and legal inspector (Expert Audit Institute), respected members of the board of directors and company managers on Saturday Fri 23 Sep at 10:00 The morning was held in the meeting hall of the company according to the following agenda.
1- The financial statements of 1400 (ending on Sunday 20 March 2022) were approved.
2- The auditor and legal inspector of the company for the financial year 1401 was selected by the audit institute.
3- The performance report of the board of directors was presented and approved by the assembly.
4- Abrar newspaper was chosen as the official newspaper of the company.