Notice of Invitation to the Annual General Meeting of Shareholders of TADICO Holding
All esteemed shareholders of Tamin Agriculture, Livestock and Dairy Industries Investment Group (TADICO), Public Joint Stock Company, and/or their legal representatives are hereby invited to attend the Company’s Annual General Meeting (AGM), which will be held at 3:00 p.m. on Saturday, September 19, 2026 (28 Shahrivar 1405) at the Conference Hall of the Cultural, Sports and Welfare Institute of the Islamic Republic of Iran Shipping Lines, located in Tehran, Imam Ali Expressway, Shian, Shahid Tajerloo Square.
According to TADICO:
1. Hearing the Board of Directors’ activity report and the report of the Company’s auditor and statutory inspector for the fiscal year ended May 21, 2026 (31 Ordibehesht 1405).
2. Deliberation and decision on the approval of the financial statements for the fiscal year ended May 21, 2026.
3. Deliberation and decision regarding profit distribution and the Board of Directors’ remuneration.
4. Appointment of the Company’s auditor and statutory inspector for the fiscal year ending May 21, 2027 (31 Ordibehesht 1406) and determination of their remuneration.
5. Determination of attendance fees for non-executive members of the Board of Directors and members of the Company’s governance committees for the fiscal year ending May 21, 2027.
6. Selection of a widely circulated newspaper for publication of the Company’s official announcements.
7. Other matters within the authority of the Annual General Meeting.
It should be noted that individual shareholders may attend the meeting in person from 2:00 p.m., or through an attorney by presenting an official power of attorney, or through the legal successor of the individual shareholder.
Corporate shareholders may also attend through their authorized representative(s), provided that the relevant power-of-attorney or representation documents—whether ordinary or official—are submitted and duly signed by the authorized signatories of the legal entity. The company registration number, national identification number, and the representative’s national ID number must be included in the letter of introduction issued by corporate shareholders.
Shareholders who are unable to attend the meeting in person may watch the AGM online and submit their questions through the link that will be announced on the Company’s website, www.tahdico.ir.
