Announcement of invitation to extraordinary general assembly

Notice of Extraordinary General Meeting Invitation

Company Name: Navard va Tolide Ghataat Fooladi(Public corporation)

Registration Number: 12547

National ID: 10100484546

All shareholders or their legal representatives of Navard va Tolide Ghataat Fooladi(Public corporation) are hereby invited to attend the Extraordinary General Meeting, which will be held at 2:30 PM on Wednesday, April 21, 1401, at the “Ghalb Hotel”.

Respected shareholders are requested to coordinate their attendance and obtain permission to attend the meeting by contacting Mr. Raeespour, the head of the company, at extension 510, phone number 88349760, no later than April 18, 1401.

Agenda:

Increase in company capital from accumulated profits according to the letter of approval from the Tehran Stock Exchange Organization, number 031-891734/014 dated March 28, 1401.

Board of Directors

Navard va Tolide Ghataat Fooladi(Public corporation)

آگهی مجمع فوق العاده شرکت نورد و تولید قطعات فولادی 1401

آگهی مجمع فوق العاده شرکت نورد و تولید قطعات فولادی 1401