analysis by کانال مجامع شرکتها about Stock زملارد on 4/3/2024
Company assemblies: #Drooz Announcement of invitation to extraordinary general meeting of Rozdaro company - Symbol: Droz Subject: Notice of invitation to extraordinary ordinary 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 09:00 on Sunday, 01/26/1403 in Tehran province, Tehran city, at the address Kilometer 17 special roads for Karaj-Darupakhsh St.-Ardibehesht St. B- Meeting agenda: Election of board members Other cases Description: c- How to receive the attendance card in the meeting: 1- Representatives of legal shareholders by presenting the original valid letter of introduction along with the representative's national card. 2- Real shareholders or their legal representatives by presenting a national card or an official power of attorney. It should be noted that the respected shareholders can use the link on the company's website at https://rouzdarou.com to view the meeting online. Inviter of the meeting: Board of Directors of Rozdaro Company (public shares) #Zamlard Invitation to the Extraordinary General Meeting of Mallard Shir Agriculture and Animal Husbandry Company - Symbol: Zamlard (Mallard Shir) 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 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 Tehran, Tehran, at the address On Waliasr street, below the Parkway, there is a cultural and sports complex. B- Meeting agenda: Decision making regarding capital increase Other cases Description: At the same time, it informs that those esteemed shareholders who are not able to attend the meeting can attend the meeting online on 28/01/1403 through the company's website (https://malardshir.ir). It is worth mentioning. For real and legal shareholders who wish to attend the assembly meeting, the entrance card can be obtained through the shareholders' portal on the Mallard Shir company website, so bring the entrance card and the original national card on the day of the assembly meeting for real shareholders. And the letter of introduction for legal entities is required on the letterhead with the signature of the authorized persons and sealed with the company seal c- How to receive the attendance card in the meeting: All respected shareholders or their legal representatives are requested to apply for the admission form to the meeting through the shareholders' portal on the company's website (https://malardshir.ir). Inviter of the meeting: Board of Directors of Mallard Shir Agriculture and Animal Husbandry Company (common stock)
