analysis by کانال مجامع شرکتها about Stock فسلیر on 5/19/2024
Company assemblies: #Sidko Invitation to the Annual General Assembly of Cement Industries Investment and Development Company - Symbol: Sidko Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 12/29/1402 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 09:00 on Wednesday, 03/09/1403 in Tehran, Tehran, at the address Waliasr St., above Seda and Sima, Esteghlal St., the cultural and sports complex 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 12/29/1402 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: Making a decision regarding the distribution of profits. C- How to receive the attendance card in the meeting: All the respected shareholders and their legal representatives are requested to go to the venue of the meeting one hour before the meeting by presenting their national card to obtain the entry card. In addition, the persons who have power of attorney on behalf of the shareholders must bring the original valid power of attorney or the original power of attorney. Also, respected shareholders can help us in holding the meeting properly by watching the meeting online through www.cidco.ir. Inviter of the meeting: Board of Directors of Sidco Company #فسیلر Invitation to the Annual General Assembly of Solyran Company - Symbol: Fesiler Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 12/29/1402 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 14:00 on Tuesday, 03/08/1403 in Tehran, Tehran, at the address Tehran, Ostad Motahri St., after the intersection of Farahani, No. 334 - Conference Hall of the International Commercial Goods Inspection Company (IGI) 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 12/29/1402 Selection of auditor and legal inspector Choosing a widely circulated newspaper Determining the right to attend non-commissioned members of the board of directors Other cases Description: C- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives can visit the office of the company located in Tehran, Old Karaj Road, Km. 16, Fatah, Shahrek Danesh, Soliran Street, Soliran Company, to receive the attendance sheet from 03/05/1403 to 3/07/1403 during office hours. . Invitation to the meeting: invitation to the annual general meeting of Solyran company
