**Qeshm Faravard Chemical Company’s Public Relations Office announced:
Holding of the Annual Ordinary General Meeting of Qeshm Faravard Chemical Company**
The Public Relations Office of Qeshm Faravard Chemical Company (Public Joint Stock) announced that the company’s Annual Ordinary General Meeting will be held on Monday, June 29, 2026.
According to the published notice, the Annual Ordinary General Meeting will be convened at 3:00 PM on Monday, 29 June 2026, at the following address: No. 219, corner of 25th Street, سیدجمالالدین اسدآبادی Street, Tehran.
At the meeting, the Board of Directors’ activity report and the report of the company’s auditor and legal inspector for the financial year ending March 20, 2026, will be presented. In addition, the agenda includes the review and approval of the financial statements for the aforementioned fiscal year, decision-making regarding dividend distribution and the Board of Directors’ remuneration, the appointment of the auditor and legal inspector for the financial year ending March 20, 2027, and the determination of their fees.
Other items to be discussed at the meeting include determining the attendance fees of non-executive members of the Board of Directors, selecting a widely circulated newspaper for publishing the company’s notices, electing members of the Board of Directors, and addressing any other matters falling within the authority of the Annual Ordinary General Meeting.
The Public Relations Office of Qeshm Faravard Chemical Company, while inviting all respected shareholders, emphasized that individual shareholders may attend the meeting either in person or through their legal attorneys or successors. Representatives of corporate shareholders may also attend upon presenting valid authorization or power of attorney documents, provided that the national ID number of the representative is included in the letter of introduction.
