The second meeting of the Board of Directors 2023

The company's board of directors held its second meeting for the year 2023 in the meeting room at the company's headquarters in Borgji, on Tuesday, 7-2-2023. The board discussed many important issues in the company, including inviting the company's general assembly to meet in its first regular session for the year 2023 and preparing the relevant agenda. Among them is the approval of budgets and financial statements for recent years. It was decided that the assembly will hold its meeting on 2-19-2023 at ten o'clock in the morning at the company's headquarters in Borghi.