Extraordinary General Meeting of Shareholders for the fiscal year (period) ending 1400/31/31 Joven Agro-Industrial Company

Extraordinary General Assembly of the shareholders of the company, based on the advertisement published in the Cadal system on 1399/09/16 regarding the invitation to the Extraordinary General Assembly at 08:00 on Thursday, 1399/09/27 at the company’s headquarters located in the city of Joven , Was held above the Niqab railway station of Joven Agro-industry Company and decided on the agenda of the following meetings.
Agenda: Changing the subject of activity of the members of the board: Based on the voting done in the general assembly, the members of the board were elected as follows: Mr. / Mrs. Gholamreza Mohammadpour Moghaddam as the chairman of the assembly. Mr. / Mrs. Ali Akbar Saleh as the Secretary of the Assembly. Decisions taken in relation to the agenda: Pursuant to the resolution of the Extraordinary Assembly, the subject of the company’s activity The appendix is ​​changed

A report on the seedling sales season in the Jovin Agro-gardens Unit

Saplings are the most important horticultural inputs. The mother garden and nursery of Joven Agro-industry Company is one of the best and largest mother gardens and nurseries in the east of the country. Joven, we are trying to help the dear gardeners of the Islamic homeland by producing original and healthy seedlings for supply throughout the country in order to build modern and economical gardens.

Extraordinary General Meeting of Shareholders on 07-01-2021

With regard to the capital increase license with the license number DPM-IOP-99A-172 dated 09/26/1399, the Extraordinary General Assembly of the shareholders of the company, based on the announcement published in the Cadal system on 10/01/2016 regarding the invitation to the General Assembly Extraordinary meeting was held at 08:00 on Thursday, 10/18/2016 at the company’s headquarters located in the city of Joven, above the Niqab railway station of the Joven Agro-industry Company and decided to increase the capital. Based on the voting done in the meeting. The General Assembly, the members of the Board of Directors were elected as follows: Mr. / Mrs. Gholamreza Mohammadpour Moghaddam as the Chairman of the Assembly. Mr. / Mrs. Amir Safari Shad as the Supervisor of the Assembly.

Inauguration of five projects with the presence of the esteemed governor of Khorasan Razavi in ​​Joven Agro-industry Company

According to the public relations unit of Joven Agro-industry Company, in the presence of the esteemed governor of Khorasan Razavi, Dr. Motamedian, and the accompanying delegation, on Wednesday, 02/29/1400, five projects were put into operation.
Honorable governor, general managers, deputies and esteemed officials of Joven city, upon entering Joven agro-industry company, visited the exhibition of capabilities and achievements of different units of the company. Motamedian was inaugurated and at the end, the fleet of agricultural mechanization machines, cleaner loaders, agricultural drones and agricultural aerial photography systems were unveiled. The credit allocated for the opening of these projects is more than 80 billion Tomans.

Notifications

Dear shareholders, by the grace of God, the 490% capital increase was approved by the stock exchange organization from the revaluation of the company. Cadal will be informed.