According to the Shahid Tondgooyan Petrochemical public relations and international affairs, the Extraordinary General Assembly was held on June 26, 2022, in Azadegan Hall of Research Institute of Petroleum Industry in the presence of 86.35% of the members and chaired by Mohammad Hassan Famili.
In this assembly, the amendment of article 19 of the articles of association was on the guideline. According
to it, the conditions for the presence of shareholders in meetings and participation in voting in the presence of a person, lawyer, or legal representative are possible with a power of attorney. Also, each shareholder has only one voting right.
We need to mention that this assembly was held according to the announcement of the Exchange Organization regarding the Social Committee of the National Task Force against Coronavirus and the observance of health protocols.
