analysis by کانال مجامع شرکتها about Stock کوثر on 4/3/2024
Company assemblies: #Katsakeh Development Invitation to the Extraordinary General Meeting of Kausar Industries and Mines Development Company - Symbol: Ketsakeh Subject: Announcement of invitation to extraordinary general meeting 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 11:00 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: Compliance of the company's articles of association with the example of the stock exchange organization's articles of association Other cases Description: hereby invites all the respected shareholders of Kausar Industries and Mines Development Company (public shares) or their legal representatives to attend the Extraordinary General Assembly meeting at 11:00 on Sunday 01/26/1403, located in Tehran, No. 173, Shariati St. - Taleghani Intersection The conference center of the Ansar Islamic Center will be held to bring people together. 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) #Aatla Announcement of invitation to the Annual General Meeting of Atla Alborz Investment Company - Symbol: Atla 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 assembly meeting of this company at 09:00 on Sunday, 01/26/1403 in Tehran province, Tehran city, at the address of street December 16 - University of Tehran - new building of Faculty of Pharmacy - Razi Hall 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: Profit sharing - determination of committee fees - approval of transactions with related parties c- How to receive the attendance card in the meeting: The annual ordinary general meeting ending on 09/30/1402 will be held in person or electronically. Shareholders who wish to participate electronically in the meeting can refer to the website https://dima.csdiran.ir from 01/25/1403 and ask their questions while announcing their attendance. Considering that the voting is done only by electronic method, therefore, please help this company by registering and verifying your identity in the Sejam system, in holding the annual ordinary general meeting, ending on December 30, 1402. Inviter of the meeting: Board of Directors of Atala Alborz Investment Company (public shares)
