analysis by کانال مجامع شرکتها about Stock اعتلا on 4/3/2024
Company assemblies: #Atla Announcement of the invitation to the Extraordinary General Assembly of Atla Alborz Investment Company - Symbol: Atla Subject: Announcement of invitation to extraordinary general meeting A- Time and place of holding the general meeting: With regard to the capital increase license with license number DPM-IOP-02A-252 dated 11/25/1402, 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, which is held in At 11:00 on Sunday, 01/26/1403, in Tehran province, Tehran city, at the address of 16 Azar St. - Tehran University - New Building of the Faculty of Pharmacy - Razi Hall. B- Meeting agenda: Decision making regarding capital increase Other cases Description: Amendment of Article 16 of the Articles of Association regarding the announcement of the capital increase and the submission of the certificates of priority - amendment of the article related to the increase of the capital in the Articles of Association and other matters that are within the jurisdiction of the Extraordinary General Assembly. c- How to receive the attendance card in the meeting: How to attend the meeting (in person or electronically): The Extraordinary General Assembly 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 voting is done only electronically, please help this company in holding the extraordinary general assembly by registering and verifying your identity in the Sejam system. Inviter of the meeting: Board of Directors of Atala Alborz Investment Company (public shares) #Vamshan Invitation to the Extraordinary General Assembly of Mashanir Technical and Engineering Investment Company - Symbol: Vamshan Subject: Announcement of invitation to extraordinary general meeting A- Time and place of holding the general meeting: All shareholders, attorneys 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 10:00 on Saturday, 25/01/1403 in Tehran province, Tehran city, at the address of highway It will be held at Hakim Gharb, Pyamber Central St., Motahri St., No. 5, Floor 5, Unit 18. Please attend. B- Meeting agenda: Decision making regarding capital increase Other cases Description: Respected real shareholders can personally or through a lawyer by presenting the official power of attorney of the shareholder, and in the case of legal shareholders, the representative or representatives of the legal entity of the shareholder, on the condition of presenting documents of attorney (whether ordinary or official) or representation with the signature of the owner of the authorized signature of the legal entity. , attend me. The entry form for the meeting will be available one hour before the meeting at the meeting place. Respected shareholders can view the meeting online through the company's website at https://mtei.co.ir and ask their questions. c- How to receive the attendance card in the meeting: Respected real shareholders can personally or through a lawyer by presenting the official power of attorney of the shareholder, and in the case of legal shareholders, the representative or representatives of the legal entity of the shareholder, on the condition of presenting documents of attorney (whether ordinary or official) or representation with the signature of the owner of the authorized signature of the legal entity. , attend me. The entry form for the meeting will be available one hour before the meeting at the meeting place. Respected shareholders can view the meeting through the company's website at: https://mtei.co.ir and submit their questions online. put forward Convener of the meeting: Board of Directors
