Notice of Invitation to the Ordinary General Assembly (Extraordinarily Convened) of Shareholders of Shahr Financial Group
Shahr Financial Group Company (Public Joint Stock)
Registration No.: 432077 | National ID: 10320832748
A. Time and Venue of the Ordinary General Assembly (Extraordinarily Convened):
All respected shareholders of Shahr Financial Group Company (Public Joint Stock) are hereby invited to attend the Ordinary General Assembly (Extraordinarily Convened) of the company’s shareholders, which will be held at 08:30 AM on Wednesday, 1404/08/14 (November 5, 2025) at the following address:
Address: Ferdowsi Hall, Niroo Research Institute, End of Shahid Dadman Blvd., Shahrak-e Gharb, Tehran.
B. Agenda:
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Election of members of the Board of Directors.
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Other matters within the jurisdiction of the Ordinary General Assembly (Extraordinarily Convened).
C. Procedure for Attendance and Admission:
Pursuant to Article 99 of the Amendment to the Commercial Code and Article 21 of the Company's Articles of Association, individual shareholders (in person or via a proxy holding a valid Power of Attorney) and legal entity shareholders (via their introduced representative(s)) may attend the meeting by presenting themselves at the venue starting from 08:00 AM on Wednesday, 1404/08/14.
In compliance with the resolution of the Board of Directors of the Securities and Exchange Organization (SEO), respected shareholders may also authenticate themselves and view the meeting online concurrently with the assembly via the following link:
https://sfg.roka-co.com
Board of Directors
Shahr Financial Group Company (Public Joint Stock)