نمایش محتوای سبز

2024/08/20
The Annual General Meeting of Lordegan Urea Chemical Fertilizer Company Held
The Annual General Meeting (AGM) of Lordegan Urea Chemical Fertilizer Company was held in accordance with the notice published in the official newspaper and in line with the execution of Article 101 of the Trade Organization Law. The meeting was conducted to complete the panel and board members, with more than 67% of the shareholders in attendance.

According to Petrol's Public Relations, the session commenced with the recitation of a few verses from the Holy Quran. Following this, Saeed Sadeghpour was appointed as the Chairman of the meeting, Hossein Vatan Khah and Keshvad Khalili Moghadam as two supervisors, and Mohsen Mahmoudi as the secretary of the meeting, officially starting the session.

At the beginning of the meeting, the board of directors' report was presented to the shareholders. Subsequently, the auditor's and legal inspector's report was read, followed by discussions and deliberations. Based on the obligations outlined in the report, unanimous decisions were made in accordance with Article 105 of the Amended Law of the Commercial Code.

Among the resolutions were the approval of the financial statements, including the profit and loss statement, changes in equity statement, and cash flow statement, along with the explanatory notes for the fiscal year 2023.

Following this, Mohsen Mahmoudi, the secretary of the meeting, addressed questions from some shareholders regarding the latest status of production and sales, the company's debt situation, the timeline for the entry and installation of the carbon dioxide reactor, and the purchased catalyst, among other issues.

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