analysis by کانال مجامع شرکتها about Stock کفپارس on 4/3/2024
Company assemblies: #Ghashsafa Notice of invitation to the Annual Ordinary General Assembly of Pegah Pasteurize Milk Company in Isfahan - symbol: Ghashsafa 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, attorneys or legal representatives of shareholders, as well as representatives of legal entities are invited to attend the general meeting of this company at 09:00 on Monday, 01/27/1403 in Isfahan province, Isfahan city, at the address of Isfahan. - Central section - Mahmoud Abad industrial town - Isfahan St. Tehran - 18 Sharghi St. - Plate 951 - Isfahan Pegah 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: For the well-being of the esteemed shareholders, the meeting was broadcast simultaneously via https://www.aparat.com/PegahIsfahan/live. c- How to receive the attendance card in the meeting: At the venue of the assembly, the original of the national card, the original of the official power of attorney for real persons and the valid letter of introduction for legal persons were presented. Inviter of the meeting: Board of Directors of Pegah Pasteurize Milk Company of Isfahan (public share) #Kafpars Notice of invitation to the Annual General Meeting of Pars Refractory Products Company - Symbol: Kafpars 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 10:00 on Tuesday, 01/28/1403 in Yazd province, Yazd city, at the address Yazd- Industrial Town- Kaj Boulevard- 24 meter 6th Baharestan 27. Pars Refractory Products Company will be held. Please attend. 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: Other cases that are under the jurisdiction of the above-mentioned General Assembly. c- How to receive the attendance card in the meeting: Dear shareholders or their representatives are requested to attend the meeting at least 30 minutes before the start of the assembly meeting at the company location to verify their identity. Also, respected shareholders can view the above-mentioned assembly through the Aparat site's information base at https://www.aparat.com/nasoozparsco. Inviter of the meeting: Board of Directors of Pars Refractory Products Company
