analysis by کانال مجامع شرکتها about Stock بمولد on 4/3/2024
Company assemblies: #بمولد Invitation to the Annual General Meeting of Fars Tejarat Power Plant Generator Company - Symbol: Bemold (Batjarat) 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 the shareholders, as well as the representative or representatives of legal entities are invited to attend the general meeting of this company at 09:00 on Monday, 01/27/1403 in Tehran province, Tehran city, at Tehran address. - Sattar Khan St. - Corner of Shahid Amir Jahani Ness St. - No. 539 - Tarasht Power Plant (Alstom Power) - Power plant amphitheater 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: Distribution of profits - determination of committee fees - approval of transactions with related parties c- How to receive the attendance card in the meeting: The annual ordinary general assembly ending on 09/30/1402 will be held in person or electronically. Shareholders who wish to participate in the assembly electronically from 01/26/1403 can refer to the website http://www.tfpg.ir and while announcing their presence, ask their questions. Inviter of the meeting: Board of Directors of Tejarat Fars Power Plant Company (public shares) #بمولد Invitation to the Extraordinary General Assembly of Fars Tejarat Power Plant Company - Symbol: Bemold (Batjarat) Subject: Announcement of invitation to extraordinary general meeting 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 meeting of this company at 11:00 on Monday, 01/27/1403 in Tehran province, Tehran city, at the address of Tehran. - Sattar Khan St. - Corner of Shahid Amir Jahani Ness St. - No. 539 - Tarasht Power Plant (Alstom Power) - Power plant amphitheater 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 c- How to receive the attendance card in the meeting: The extraordinary general assembly is held in person or electronically. Shareholders who wish to participate electronically in the meeting can visit the website https://www.tfpg.ir from 01/26/1403 and ask their questions while announcing their attendance. Inviter of the meeting: Board of Directors of Tejarat Fars Power Plant Company (public shares)
