The extraordinary general assembly of Iran, Belgium, and Luxembourg Joint Chamber of Commerce and Industry, dated 19/1/2021 at 14:30 was held at the 8th floor of a building of Iran Chamber and it was entered into discussion and negotiation, according to the meeting agenda, as follows:
A: The Board of Directors’ performance report for the financial year of 2019 was read and approved by the Assembly.
B: The financial report of 1394 (March 2015- March 2016) was read and approved by the Assembly.
C: The financial report of 1395 (March 2016- March 2017) was read and approved by the Assembly.
D: The Ettela’at newspaper was designated as a multitudinous published newspaper for Publishing relevant notices and advertisements.
E: The election of the Board of Directors was carried out in which Mr. Mansoor Athari Nik Azm, Mr. Hooman Babaei Zad Khamen, Mr. Mohammad Etlaghi, Mr. Hasan Forouzanfard, and Ms. Leila Rostami Ghalehlani were elected as main members of the Board of Directors for 3 years. Also, Mr. Mohammad Kashani and Mr. Hadi Naserpour were elected respectively as first and second substitute members of the board, and Mr. Omid Malek, and Mr. Seyed Ahmad Hoseyni were elected respectively as inspector and substitute inspector.
F: The Assembly delegated its authority to the Board of Directors regarding the determination of the entry fee and the membership fee, which should be adjusted and determined at its discretion.