{"id":24759,"date":"2025-08-31T10:37:03","date_gmt":"2025-08-31T07:07:03","guid":{"rendered":"https:\/\/omidinvestment.ir\/?page_id=24759"},"modified":"2026-05-18T15:31:26","modified_gmt":"2026-05-18T12:01:26","slug":"corporate-governance-practices","status":"publish","type":"page","link":"https:\/\/omidinvestment.ir\/en\/corporate-governance-practices\/","title":{"rendered":"Corporate governance practices"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"24759\" class=\"elementor elementor-24759\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-638a38d elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"638a38d\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n                            <div class=\"elementor-background-overlay\"><\/div>\n                \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                            <div class=\"elementor-row\">\n                    <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4895581\" data-id=\"4895581\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-a0f85d1 elementor-widget elementor-widget-ct_heading\" data-id=\"a0f85d1\" data-element_type=\"widget\" data-widget_type=\"ct_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"ct_heading-a0f85d1\" class=\"ct-heading h-align-center sub-style1 ct-heading-left item-st-default\">\r\n\t<div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n        <h1 class=\"item--title st-default case-animate-time\" data-wow-delay=\"ms\">\r\n                <span class=\"sp-main\">\r\n            \r\n            Corporate governance practices\n\n\r\n            \r\n                    <\/span>\r\n            <\/h1>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                                <\/div>\n                    <\/div>\n        <\/section>\n                <section class=\"elementor-section elementor-top-section elementor-element elementor-element-82d7aed elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"82d7aed\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n            \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                            <div class=\"elementor-row\">\n                    <div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e744a58\" data-id=\"e744a58\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-26de848 elementor-widget elementor-widget-ct_heading\" data-id=\"26de848\" data-element_type=\"widget\" data-widget_type=\"ct_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"ct_heading-26de848\" class=\"ct-heading h-align-left sub-style6 ct-heading-left item-st-default\">\r\n\t<div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n    \t\t<div class=\"item--sub-title style6 show-line\">\r\n                        Corporate governance                                            <\/div>\r\n\t    <span class=\"item--title st-default case-animate-time\" data-wow-delay=\"ms\">\r\n                <span class=\"sp-main\">\r\n            \r\n            \r\n            \r\n                    <\/span>\r\n            <\/span>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff28e07 elementor-widget elementor-widget-text-editor\" data-id=\"ff28e07\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>Effective corporate governance practices are vital for the proper functioning of the capital market and the entire economy, and are necessary to gain and maintain public trust. Weak corporate governance may lead to a loss of market confidence, which in turn can result in capital outflows, a liquidity crisis, and stock price volatility. In fact, a company has responsibilities not only to its shareholders but also to investors and other stakeholders. Omid Investment Management Group (Public Joint Stock Company), in line with achieving the highest ethical standards, accurate and transparent disclosure, and full compliance with laws, regulations, and corporate bylaws, has established specialized committees of the Board of Directors and has developed the relevant charters and regulations in this regard.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                <div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6b97876\" data-id=\"6b97876\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-a2b9e46 elementor-widget elementor-widget-ucaddon_image_reveal_on_scroll\" data-id=\"a2b9e46\" data-element_type=\"widget\" data-widget_type=\"ucaddon_image_reveal_on_scroll.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<!-- start Scroll Image Reveal -->\n\t\t<link id='uc_ac_assets_file_uc_image_reveal_css_545-css' href='https:\/\/omidinvestment.ir\/wp-content\/uploads\/ac_assets\/image_reveal_on_scroll\/uc_image_reveal.css' type='text\/css' rel='stylesheet' >\n\n<style>\/* widget: Scroll Image Reveal *\/\n\n    #uc_image_reveal_on_scroll_elementor_a2b9e46 .uc_overlay{\n      right: 0;\n\t} \n\t\n\n\n\n\n#uc_image_reveal_on_scroll_elementor_a2b9e46 .uc_reveal{\n\ttransition: ease-in-out all 2s;\n    transition-delay: 250ms;\n}\n\n#uc_image_reveal_on_scroll_elementor_a2b9e46 img\n{\n  display:block;\n}\n\n<\/style>\n\n<div class=\"uc_image_reveal\" id=\"uc_image_reveal_on_scroll_elementor_a2b9e46\">\n\t<div class=\"uc_image_reveal_box\">\n      \t          \n\t\t<img decoding=\"async\" src=\"https:\/\/omidinvestment.ir\/wp-content\/uploads\/2025\/08\/Corporate-governance.jpg\" class=\"ue-img\" alt=\"\" width=\"100%\"  src=\"https:\/\/omidinvestment.ir\/wp-content\/uploads\/2025\/08\/Corporate-governance.jpg\" alt=\"Corporate-governance\" width=\"500\" height=\"495\">\n          \n              \n\t\t<div class=\"uc_overlay iv-jello\"><\/div>\n        \n\t<\/div>\n<\/div>\n<!-- end Scroll Image Reveal -->\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                                <\/div>\n                    <\/div>\n        <\/section>\n                <section class=\"elementor-section elementor-top-section elementor-element elementor-element-3cbd29d elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"3cbd29d\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n                            <div class=\"elementor-background-overlay\"><\/div>\n                \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                            <div class=\"elementor-row\">\n                    <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e662159\" data-id=\"e662159\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-2cdc47e elementor-widget elementor-widget-ct_heading\" data-id=\"2cdc47e\" data-element_type=\"widget\" data-widget_type=\"ct_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"ct_heading-2cdc47e\" class=\"ct-heading h-align-left sub-style6 ct-heading-left item-st-default\">\r\n\t<div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n    \t\t<div class=\"item--sub-title style6 show-line\">\r\n                        Report on the company&#039;s actions regarding complia                                            <\/div>\r\n\t    <span class=\"item--title st-default case-animate-time\" data-wow-delay=\"ms\">\r\n                <span class=\"sp-main\">\r\n            \r\n            \r\n            \r\n                    <\/span>\r\n            <\/span>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bf7f30 elementor-widget elementor-widget-text-editor\" data-id=\"4bf7f30\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p class=\"ds-markdown-paragraph\"><span class=\"\">Among the most important actions taken by the company in order to comply with the requirements of the Corporate Governance Directive approved by the Securities and Exchange Organization, the following can be noted:<\/span><\/p><ul><li class=\"ds-markdown-paragraph\"><span class=\"\">Compliance with the provisions of the aforementioned directive regarding the majority of board members being non-executive and the membership of at least one non-executive member with financial education and relevant experience on the company&#8217;s board of directors<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Preparing and signing an affidavit regarding the absence of board members serving as board members in more than three companies<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Developing and implementing a corporate code of ethics within the company<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Adopting appropriate procedures within the framework of laws and regulations to ensure equal treatment of all shareholders, including attendance and voting rights in general meetings of shareholders, access to timely and reliable company information, sharing in company profits, timely payment of dividends, share acquisition and registration of ownership, etc.<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Complying with the rules and regulations of the Securities and Exchange Organization regarding related party transactions in a manner that ensures proper control of conflicts of interest and protects the interests of the company and its shareholders<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Establishing effective internal control mechanisms to provide reasonable assurance of protecting company assets and resources against waste, fraud, and misuse, achieving efficiency and effectiveness of company operations, quality of financial and non-financial reporting, and compliance with laws and regulations through the development of bylaws and guidelines and monitoring their implementation<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Establishing an internal audit unit in accordance with the rules and regulations of the Securities and Exchange Organization<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Annual review of the internal control system by the board of directors and disclosure of the results in a report entitled &#8220;Internal Control Report&#8221;<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Designing and implementing necessary mechanisms by the board of directors to ensure compliance with all laws and regulations regarding insider information holders<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Complying with laws, regulations, and provisions of the Corporate Governance Directive regarding determining the basis of remuneration and benefits for board members and senior executives commensurate with their performance, as well as ensuring that no amounts are determined by board members as bonuses or under other titles for their position as board members other than what is determined at the general meeting of shareholders<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Complying with the provisions of the Corporate Governance Directive regarding the non-delegable duties of the board of directors<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Establishing an audit committee and a nominations committee under the supervision of the board of directors<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Complying with laws, regulations, and provisions of the Corporate Governance Directive regarding the chairman of the board not also serving as the CEO of the company<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Preparing and approving the board charter, including the duties, authorities, and responsibilities of the chairman of the board, CEO, and other board members, the method of setting board meeting agendas, and the method of decision-making and approval<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Establishing a board secretariat in accordance with the directive&#8217;s requirements, responsible for coordinating and documenting board meetings, collecting required information, following up on expert matters requested by board members, and ensuring the fulfillment of the board&#8217;s legal obligations<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Holding board meetings at least twice a month<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Complying with laws, regulations, and provisions of the Corporate Governance Directive regarding the holding of general meetings and exercising voting rights<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Publishing all reports in accordance with laws and regulations, including interim and annual financial statements, management discussion and analysis (MD&amp;A), the board of directors&#8217; report, internal control report, and the independent auditor&#8217;s and legal inspector&#8217;s report, etc., within the prescribed deadlines through the company&#8217;s website<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Setting the dividend payment schedule in such a way that shareholders with controlling shares do not receive their dividends before other shareholders<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Attendance of the CEO, board members, and the chairman of the audit committee at the company&#8217;s general meetings, as well as the attendance of the company&#8217;s highest-ranking financial officer if the approval of financial statements is on the agenda<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Making necessary decisions regarding the items mentioned in the independent auditor&#8217;s and legal inspector&#8217;s report and reflecting them in the general meeting minutes<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Determining the attendance fee for non-executive board members and the bonus for each board member at the general meeting of shareholders<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Providing sufficient and reasonable opportunity for questions and answers between shareholders and the board of directors during general meeting sessions<\/span><\/li><li class=\"ds-markdown-paragraph\"><span class=\"\">Disclosing material information such as the names, complete details, education, experiences, and professional qualifications of board members and the CEO, whether they are executive or non-executive, their independence, their share ownership in the company, corporate governance practices and structure in the management discussion and analysis (MD&amp;A) report<\/span><\/li><\/ul>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                                <\/div>\n                    <\/div>\n        <\/section>\n                <section class=\"elementor-section elementor-top-section elementor-element elementor-element-e45eb7f elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"e45eb7f\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n            \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                            <div class=\"elementor-row\">\n                    <div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a84ace3\" data-id=\"a84ace3\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-bc8f9aa elementor-widget elementor-widget-ucaddon_image_reveal_on_scroll\" data-id=\"bc8f9aa\" data-element_type=\"widget\" data-widget_type=\"ucaddon_image_reveal_on_scroll.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<!-- start Scroll Image Reveal -->\n\n<style>\/* widget: Scroll Image Reveal *\/\n\n    #uc_image_reveal_on_scroll_elementor_bc8f9aa .uc_overlay{\n      right: 0;\n\t} \n\t\n\n\n\n\n#uc_image_reveal_on_scroll_elementor_bc8f9aa .uc_reveal{\n\ttransition: ease-in-out all 2s;\n    transition-delay: 250ms;\n}\n\n#uc_image_reveal_on_scroll_elementor_bc8f9aa img\n{\n  display:block;\n}\n\n<\/style>\n\n<div class=\"uc_image_reveal\" id=\"uc_image_reveal_on_scroll_elementor_bc8f9aa\">\n\t<div class=\"uc_image_reveal_box\">\n      \t          \n\t\t<img decoding=\"async\" src=\"https:\/\/omidinvestment.ir\/wp-content\/uploads\/2025\/08\/Corporate-governance-02.jpg\" class=\"ue-img\" alt=\"\" width=\"100%\"  src=\"https:\/\/omidinvestment.ir\/wp-content\/uploads\/2025\/08\/Corporate-governance-02.jpg\" alt=\"Corporate-governance-02\" width=\"500\" height=\"435\">\n          \n              \n\t\t<div class=\"uc_overlay iv-jello\"><\/div>\n        \n\t<\/div>\n<\/div>\n<!-- end Scroll Image Reveal -->\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                <div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-22dd44c\" data-id=\"22dd44c\" data-element_type=\"column\">\n            <div class=\"elementor-column-wrap elementor-element-populated\">\n                            <div class=\"elementor-widget-wrap\">\n                \t\t<div class=\"elementor-element elementor-element-46da9f2 elementor-widget elementor-widget-text-editor\" data-id=\"46da9f2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p class=\"ds-markdown-paragraph\"><span class=\"\">Furthermore, the results of the periodic assessment conducted by the internal audit unit regarding the state of the governance system, including the Corporate Governance Directive, indicate that the company is in a favorable position in terms of compliance with corporate governance principles.<\/span><\/p><p class=\"ds-markdown-paragraph\"><span class=\"\">During the three-month fiscal period ending on April 20, 2025 (1404\/01\/31), the company&#8217;s board of directors, by holding seven meetings, has endeavored to establish effective governance over company affairs in order to act in the interests of shareholders and to balance the interests of various stakeholders.<\/span><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t                <\/div>\n                    <\/div>\n        <\/div>\n                                <\/div>\n                    <\/div>\n        <\/section>\n        \t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate governance practices Corporate governance Effective corporate governance practices are vital for the proper functioning of the capital market and the entire economy, and are necessary to gain and maintain public trust. Weak corporate governance may lead to a loss of market confidence, which in turn can result in capital outflows, a liquidity crisis, and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-24759","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/comments?post=24759"}],"version-history":[{"count":10,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24759\/revisions"}],"predecessor-version":[{"id":24774,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24759\/revisions\/24774"}],"wp:attachment":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/media?parent=24759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}