analysis by کانال مجامع شرکتها about Stock رفاه on 4/3/2024
Company assemblies: #Ghoglesta Invitation to the Annual General Meeting of Pegah Golestan Pasteurized Milk Company - Symbol: Ghoglesta Subject: Announcement of invitation to the Annual General Assembly for the financial year (period) ending on 10/30/1402 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 11:00 on Tuesday 01/28/1403 in Golestan province, Gorgan city at the address Golestan Province, Gorgan City, Basij Square. The beginning of Hazar Pich Road. Pegah Golestan pasteurized milk company will be held. 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 10/30/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Also, for the well-being of the esteemed shareholders, the meeting was broadcast online at the same time via https://meet.google.com/fqn-cvfq-sbz. c- How to receive the attendance card in the meeting: Hereby, all the respected shareholders or their legal representatives are invited, one hour before the meeting, to receive the attendance sheet in the meeting by bringing the original valid identification document or the official power of attorney to attend as a proxy from the real shareholders, as well as the official power of attorney. Or present the original written letter of introduction for legal shareholders by presenting the original national card of the person introduced as a representative, to attend the assembly. Inviter of the meeting: Pegah Golestan pasteurized milk company (public shares) #Thamid Invitation to the Annual General Assembly of Omid Development and Construction Company - symbol: Thamid 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 10:00 a.m. on Monday 01/27/1403 in Tehran province, Tehran city, at the address of highway Haqqani, Hammet Intersection, Eram Grand Hotel, Sepehr Multi-Purpose Conference Hall. 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 Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: c- How to receive the attendance card in the meeting: Dear shareholders, holding a valid identification card or an official power of attorney or a valid letter of introduction (as the case may be), on Sunday, April 26, 1403, can go to the address of Argentina Square, Ahmed Qaseer St. (Bucharest), 8th St. No. 20, 1st Floor. Also, the entry form for the meeting will be distributed on the day and place of the meeting. Inviter of the meeting: Board of Directors of Omid Development and Construction Company (publicly held)
