analysis by کانال مجامع شرکتها about Stock غویتا on 4/3/2024
Company assemblies: #Ghouita Announcement of invitation to Vitana's Annual General Assembly - Symbol: Ghouita 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 or representatives of legal entities are invited to attend the general meeting of this company at 08:00 on Thursday, 01/30/1403 in Tehran, Tehran, at the address Kilometer 7 of Fatah Highway-Nash Fars Gulf St. Vitana Company (Public Shares) 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 Election of board members Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Deciding on the distribution of profits and other matters that are under the jurisdiction of the annual general assembly. c- How to receive the attendance card in the meeting: Respected real shareholders can attend the meeting by holding a national card or the original valid power of attorney and representatives of legal shareholders by presenting a stamped letter of introduction and a national card one hour before the start of the meeting. Also, the company's assembly can be viewed online through the company's website at Vitana.co/majmae. Inviter of the meeting: Board of Directors of Vitana Company #Sarouj Announcement of invitation to the Annual General Assembly of Saroj Bushehr International Company - Symbol: Saroj 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, attorneys or legal representatives of shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 14:00 on Saturday, 01/25/1403, in Tehran, Tehran, at the address of Tehran. - Waliasr St., above Vanak Square, Shahid Khodami St., No. 89, the conference hall of the National Development Group Investment 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 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: c- How to receive the attendance card in the meeting: Respected shareholders and their legal representatives can receive their entry form from 13:30 on the same day at the venue of the assembly by presenting the documents of ownership of shares and documents of representation/power of attorney/guardianship and national card. It is also possible to view the meeting simultaneously through the company's website at www.kangancement.ir. Inviter of the meeting: Saroj Bushehr International Company
