analysis by کانال مجامع شرکتها about Stock کتوسعه on 4/3/2024
Company assemblies: #Sabzova Notice of invitation to extraordinary general meeting of Lar Sabzevar Cement Company - symbol: Sabzova Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of holding the general meeting: All shareholders, attorneys or legal representatives of shareholders as well as representatives of legal entities are invited to attend the general meeting of this company at 10:00 on Monday 01/27/1403 in Khorasan Razavi province, Sabzevar city at the address Kashfi Hall, Asrar Art Cultural Complex, located in Sabzevar, Laleh Square, will be held. B- Meeting agenda: Election of board members c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives are requested to attend the meeting on 01/26/1403 from 09:00 to 17:00 with identification documents (original national card) and an official power of attorney or letter of introduction. Refer to the company's stock affairs, located in Sabzevar, 10 Motahri St., Motahri corner, Lar Sabzevar Cement Company. It is mandatory to attend the meeting one hour before its start with the original identification documents and attendance sheet Inviter of the meeting: Board of Directors of Lar Sabzevar Cement Company (public shares) #Katsakeh Announcement of the invitation to the annual general meeting of Kosar Industries and Mines Development Company - Symbol: Ketsakeh 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 09:30 on Sunday, 26/01/1403 in Tehran province, Tehran city, at the address of street Shariati- Taleghani Intersection, No. 173, Ansar Islamic Center Conference Center 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 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: . Dear shareholders, personally or through their legal counsel or representative, with the original National ID card in hand, should attend the meeting place to receive the entry card. Also, it is mandatory to bring the original letter of introduction of the representatives of legal shareholders with the registration number and national ID. It should be mentioned that the meeting is also available in virtual form through the link below. View online: https://roka-co.com/kowsarmining c- How to receive the attendance card in the meeting: It is mandatory to bring the original letter of introduction of the representatives of legal shareholders with registration number and national ID. It is necessary to mention that the meeting is also available in virtual form through the link below. View online: https://roka-co.com/kowsarmining Inviter of the meeting: Board of Directors of Kausar Industries and Mines Development Company (public shares)
