Notice of Invitation to an Extraordinary Ordinary General Meeting
To the Shareholders of NOOSHMAZANDARAN Company (Public Joint Stock Company)
For the Fiscal Year Ending March 20, 2027 (1405/12/29)
Registration No.: 861 National ID: 10100977662
A. Date, Time, and Venue of the Meeting
All shareholders, their attorneys or legal representatives, as well as the authorized representatives of legal entities, are hereby invited to attend the Extraordinary Ordinary General Meeting of NOOSHMAZANDARAN Company, which will be held on Tuesday, October 20, 2026 (1405/07/28), at 2:00 PM, at the following address:
Address: Ground Floor, No. 20, 17th Street (Behzad Shafagh), Ahmad Ghasir Street, Argentina Square, Tehran, Iran.
B. Agenda
Election of the Members of the Board of Directors.
Shareholders who are unable to attend the meeting in person may watch and follow the proceedings online through the following website:
https://majma.stream1.ir/nooshmazandaran
Board of Directors NOOSHMAZANDARAN Company (Public Joint Stock Company)
