analysis by کانال مجامع شرکتها about Stock تجلی on 6/9/2024
Company assemblies: #Shepaksa Announcement of invitation to extraordinary ordinary general meeting of Paksan company - Symbol: Shepaksa 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 the shareholders, as well as the representative or representatives of legal entities are invited to attend the general assembly meeting of this company at 09:00 on Sunday, 03/27/1403 in Tehran province, Tehran city, at the address Kilometer 8, Shahid Metuslian Highway (Fath), Paksan Company will hold a meeting hall. B- Meeting agenda: Other cases Description: Execution of transactions subject to Article 129 of the amendment to the Trade Law in the financial period ending on 09/30/1403 c- How to receive the attendance card in the meeting: Therefore, the shareholders who wish to participate in the assembly meeting in person, both real and legal entry forms were issued at the meeting place at 8:30 am on the same day. Those shareholders who are not able to attend the assembly can Attend the assembly online on 03/27/1403 through the website https://www.aparat.com/paxanco. Bringing the original national ID card to receive the admission form for the assembly meeting for real shareholders and for representatives of legal shareholders, it is mandatory to send a letter of introduction at least two working days in advance on the company's letterhead, signed by authorized signatories and stamped with the company's seal. Inviter of the meeting: Board of Directors of Paksan Company #Tajli Announcement of invitation to the Annual General Assembly of Tajli Mines and Metals Development Company - Symbol: Tajli (Tajli Mines Holding) Subject: Announcement of invitation to the Annual General Assembly 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 10:00 on Sunday, 27/03/1403 in Tehran province, Tehran city, at the address of street Waliasr, above the Bilal Mosque, before reaching the intersection of the Parkway, the cultural and sports complex of work and social affairs - the hall of efforts will be held. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the fiscal year (period) ending on 12/29/1402 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: Other cases that the extraordinary general assembly has the authority to decide on. Also, the necessary arrangements are provided for shareholders to view the meeting online and ask questions by referring to the website https://tajalimmd.ir. c- How to receive the attendance card in the meeting: Real shareholders can personally or through a lawyer by presenting an official power of attorney or the legal representative of the real person who owns the share, and in the case of legal shareholders, also the representative or representatives of the legal person who owns the share, on the condition of presenting a power of attorney (whether ordinary or official) or representation With the signature of the authorized signatories of the legal entity, attend the above assembly. Inviter of the meeting: Board of Directors of Tejali Development of Mines and Metals Company (public shares)
