analysis by کانال مجامع شرکتها about Stock فغدیر on 6/9/2024
Company assemblies: #Faghdeer Notice of invitation to the annual general meeting of Iranian Ghadeer Iron and Steel Company - symbol: Faghdeer This notification is an amendment to notification number (1199102). You can see the previous version of the notice here Reasons for amendment: Amended notice due to the change in the time of holding the annual ordinary general meeting of shareholders 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 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 Wednesday, 03/23/1403 in Tehran, Tehran, at the address Tehran, Haqqani highway, Hemet Intersection, Eram Hotel, Sepehr Hall, Tehran. 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: 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, 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 signatures of the authorized signatories of the legal entity must be present at the meeting place and receive the attendance sheet. Inviter of the meeting: Board of Directors of Iranian Ghadeer Iron and Steel Company (public shares) #Shegoya Announcement of invitation to the Annual General Assembly of Tendgoyan Petrochemical Company - Symbol: Shegoya 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, attorneys 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 09:00 on Saturday, 03/26/1403 in Tehran, Tehran, at the address of West of Azadi Stadium, Oil Industry Research Institute, Oil Industry Research Institute International Conference Center 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 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 within the competence of the Annual Ordinary General Assembly according to the Commercial Law. c- How to receive the attendance card in the meeting: Pursuant to the Notification No. 122/128441 dated 03/10/1402 of the Securities and Exchange Organization, respected shareholders who wish to participate in the meeting virtually are invited to view and ask questions at the email address https://dima refer to .csdiran.ir. Inviter of the meeting: Board of Directors of Shahid Tandgoyan Petrochemical Company (public shares)
