Holding Extraordinary General Meeting

Holding Extraordinary General Meeting
Date: 10/11/2017
We hereby cordially invite all shareholders or their legal representatives to present in Extraordinary General Meeting on Tuesday dated October 17th, 2017 at 16:00 in Razi Group Head Office located on No.5, Parvin St., Fatemi-e-Gharbi, Tehran. 

Meeting Agenda:
•Making decision against the capital increasing
•Amendment of Article 5 of the Statute (amount and number of Shares)


We require honored shareholders or their legal representatives to present in the meeting by holding their sharing certificate/sheet, valid identification card and a representative letter (corresponding to shareholders’ legal representatives) due to receiving entrance permit to the meeting.  

Managing Board of Razi Group (Public Corporation)