جلسه مجمع عمومی عادی سالانه شرکت تعاونی تولیدکنندگان سوسیس و کالباس وطن 5 شنبه 28 خردادماه برگزار میشود.
به گزارش روابط عمومی انجمن صنایع فرآوردههای گوشتی ایران این مجمع راس ساعت 9:30 دقیقه در محل شرکت تعاونی به آدرس تهران، خیابان قائم مقام فراهانی، پلاک 148 برگزار میشود.
این گزارش میافزاید: قرائت گزارش عملکرد هیأت مدیره و بازرسی برای سال مالی 1404، طرح و اتخاذ تصمیم در مورد ترازنامه و صورتهای مالی منتهی به پایان سال 1404 و اخذ تصمیم نسبت به ذخایر و تقسیم سود، اتخاذ تصمیم در مورد برنامه و بودجه پیشنهادی برای سال مالی 1405، گزارش تغییرات سرمایه و تصمیمگیری درخصوص افزایش سرمایه و تفویض اختیار به هیأت مدیره جهت اخذ تسهیلات از کلیه مؤسسات مالی و اعتباری و بانکها از مهمترین عناوین دستور جلسه این مجمع عمومی بهشمار میرود.
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