Holding the Annual General Meeting of Goldasht Nemouneh Isfahan Agriculture and Livestock Company

The Annual General Meeting of Shareholders of Goldasht Nemouneh Isfahan Agriculture and Livestock Company was held on 1404/04/18, at 10:00 AM, at the Parsian Kowsar Hotel in Isfahan.

According to Tadiko;

In this meeting, which was attended by more than 61% of shareholders, the financial statements ending on 1403/12/30 were approved, while hearing the report of the Board of Directors and the statutory auditor.
Based on the decisions made at the meeting, the Audit Organization was elected as the legal auditor and the main auditor, as well as the substitute auditor of the company. The Etelat newspaper was designated as the widely circulated newspaper to place the company’s advertisements.
The meeting was chaired by Dr. Mohsen Mohammadi, the representative of Tamin Agricultural, Livestock and Dairy Industries Investment Group. At the beginning of the meeting, the Board of Directors’ performance report was presented by the company’s CEO, Dr. Alireza Agha Tehrani, and then the report of the independent auditor and legal inspector was read.After presenting the reports, the General Assembly unanimously approved the company’s financial statements, including the balance sheet, profit and loss statement, changes in equity, and cash flow statement.
One of the most important resolutions of this assembly was the approval of the distribution of 1,480 billion rials of net profit among shareholders. This amount is equivalent to 400 rials of cash dividend per share, which will be paid from the distributable profit of the fiscal year 1403. The remaining profit will also be transferred to the retained earnings account.
At this assembly, new board members were elected for a 2-year term, including representatives from Tamin General Industries Investment, Feka Agriculture and Livestock, Mallard Shir Agriculture and Livestock, Hamoon Saba Investment, and Damoon Zagros Borujerd Food Industries.
Also, in a worthy move based on a sustainable development approach, the assembly agreed to allocate one percent of the company’s net profit (20 billion rials) for social responsibility matters.
It should be noted that the details of the Assembly’s resolutions have been published in the Kodal system and are available to respected shareholders.