analysis by کانال مجامع شرکتها about Stock توسن on 4/3/2024

Company assemblies: #Tusan Invitation to the Annual General Meeting of Nagin Software Systems Development Company - Symbol: Tusan This notification is an amendment to notification number (1166766). You can see the previous version of the notice here Reasons for amendment: Due to the election of the members of the board of directors in the assembly, the relevant code was not registered in the attached form, which was corrected. Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 09/30/1402 A- Time and place of holding the general meeting: All shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the general meeting of this company at 09:00 on Sunday, 19/01/1403 in Tehran province, Tehran city, at the address of street Waliasr - not reaching the parkway bridge - the border between Toraj street and Khakzad street - cultural and sports complex is held, efforts are being made to attend. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 09/30/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Election of board members Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Making decisions regarding the distribution of profit and the right of non-obligatory members to attend governance committees and other matters that are within the jurisdiction of the ordinary general assembly. c- How to receive the attendance card in the meeting: It should be noted that the shareholders applying to attend the assembly to obtain the attendance card on 01/18/1403 with the original national card or the original valid power of attorney together with the original national card and introduction letter along with the latest official newspaper (for shareholders) Legal) from 9:00 am to 4:00 pm at the address of Nelson Mandela St. (Afrifa), Noor Dead End, No. 10, Stock Affairs Unit, Tehran. Inviter of the meeting: Board of Directors of Negin Software Systems Development Company (public shares) #Tusan Invitation to the Annual General Meeting of Nagin Software Systems Development Company - Symbol: Tusan This notification is an amendment to notification number (1173020). You can see the previous version of the notice here Reasons for amendment: Due to the election of the members of the board of directors in the assembly, the relevant code was not registered in the attached form, which was corrected. Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 09/30/1402 A- Time and place of holding the general meeting: All shareholders, lawyers or legal representatives of shareholders, as well as representatives or representatives of legal entities are invited to attend the general meeting of this company at 09:30 on Sunday, 19/01/1403 in Tehran province, Tehran city, at the address of street Waliasr - not reaching the parkway bridge - the border between Toraj street and Khakzad street - cultural and sports complex is held, efforts are being made to attend. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 09/30/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Election of board members Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Making decisions regarding the distribution of profit and the right of non-obligatory members to attend governance committees and other matters that are within the jurisdiction of the ordinary general assembly. c- How to receive the attendance card in the meeting: It should be noted that the shareholders applying to attend the assembly to obtain the attendance card on 01/18/1403 with the original national card or the original valid power of attorney together with the original national card and introduction letter along with the latest official newspaper (for shareholders) Legal) from 9:00 am to 4:00 pm at Tehran Gandi St., Palizvani dead end (7th), number 14, stock affairs unit. Inviter of the meeting: Board of Directors of Negin Software Systems Development Company (public shares)