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منوی اصلی
قوانین و مقررات جمهوری اسلامی ایران
1-قانون اساسی
2-سیاستهای کلی اصل 44
3-قانون بخش تعاون
4-قانون برنامه پنجم توسعه
5-قانون برنامه ششم توسعه
6-قانون بودجه سال 97






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تغييرات مديريتي در شركت هاي تحت پوشش (3)

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تاریخ افزودن: 1394/10/29
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گــزارش اجمالي فعاليت هيئت مديره سال 1393

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براي دريافت گــزارش اجمالي فعاليت هيئت مديره سال 1393 کليک کنيد

تاريخ انتشار 1394/05/01

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تاریخ افزودن: 1394/03/06
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نتايج برگزاري مجامع عمومي شرکت تعاوني کارکنان گروه ملي صنعتي فولاد ايران

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  الف ) مجمع عمومي فوق العاده
در روز جمعه مورخ 15/12/1393 راس ساعت 9:10 جلسه مجمع عمومي فوق العاده ( نوبت سوم ) شرکت تعاوني کارکنان گروه ملي صنعتي فولاد ايران در محل تالار فردوسي واقع در اهواز – امانيه خيابان دز غربي برگزار شد و طي آن اساسنامه جديد پس از تطبيق با اصلاحات بوجود آمده در قانون بخش تعاون کشور ، اقدام به راي گيري با ورقه که با راي موافق اکثريت قريب به اتفاق اعضاي حاضر در مجمع به تصويب رسيد .



ب ) مجمع عمومي عادي بطور فوق العاده
در روز جمعه مورخ 15/12/93 راس ساعت 11:10 جلسه مجمع عمومي عادي بطور فوق العاده ( نوبت دوم) شرکت تعاوني کارکنان گروه ملي صنعتي فولاد ايران در محل تالار فردوسي ( واقع در امانيه خيابان دز غربي ) با موضوعيت" نحوه مصالحه و واگذاري کامل قدرالسهم تعاوني کارکنان گروه ملي صنعتي فولاد ايران در شرکت سرمايه گذاري و توسعه فولاد جنوب " با حضور جمعي از اعضاء تشکيل و طي آن توضيحات و دلايل مربوطه از سوي هيئت مديره مطرح و پس از پرسش و پاسخ و رفع ابهامات مطروحه ، مجمع به هيات مديره اختيار کامل داد تا با رعايت صلاح و صرفه ذينفعان نسبت به مصالحه و واگذاري کامل يا هر مقدار از قدرالسهم تعاوني کارکنان گروه ملي در شرکت سرمايه گذاري و توسعه فولاد جنوب اقدام نمايد .

تاريخ انتشار: 1393/12/16

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جلسه جامع مديران شرکت تعاوني و کليه شرکت هاي تابعه در روز چهارشنبه مورخ 29/11/93 با حضور تمامي مديران عامل و اعضاي هيات مديره آنان برگزار که طي آن موارد :

1- تجزيه و تحليل و بررسي عملکرد 10 ماهه سال 93 تعاوني کارکنان و شرکت هاي مربوطه .

2- بيان مسائل ، مشکلات و موانع موجود در اجراي برنامه ها و تحقق اهداف سال جاري .

3- پيش بيني تحولات فضاي کسب و کار در مدت باقي مانده از سال 93 و همچنين روند تغييرات احتمالي آن در سال 94 .

مورد بررسي و بحث تبادل نظر قرار گرفت و مقرر گرديد در خصوص تهيه پيش نويس برنامه ها و اهداف کمي و کيفي هر يک از شرکت هاي تابعه براي سال 94 با تشکيل جلسات جداگانه هماهنگي و اقدامات لازم  در اين خصوص صورت پذيرد .

تاريخ ارسال : 1393/12/06

تاریخ افزودن: 1393/12/06
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       کلیه ی حقوق مادی و معنوی این سایت متعلق به شرکت تعاونی کارکنان گروه ملی صنعتی فولاد ایران می باشد