analysis by کانال مجامع شرکتها about Stock فجوش on 6/9/2024
Company assemblies: #Faroy canceling the invitation to the General Assembly of Zob Roy Company in Isfahan - Symbol: Faroy Subject: Cancellation of the announcement (notice) of invitation to the annual general meeting for the financial year (period) ending on 12/29/1402 Pursuant to the announcement published on 03/07/1403 regarding the invitation to the annual ordinary general meeting of Ross at 09:00 on Monday 03/21/1403, the annual ordinary general meeting will not be held on the said date and the decision regarding the order The following meetings were postponed to the next meetings, the date of which will be announced later 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 Explanation: Other cases under the authority of the assembly #Fajosh Announcement of invitation to the Extraordinary General Assembly of Iran Gas and Oxygen Company - Symbol: Fajosh Subject: Announcement of invitation to extraordinary general assembly 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 11:30 on Saturday, 03/26/1403, in Razavi Khorasan province, Mashhad city, at the address Mashhad - Sadeghieh Boulevard - 12 Sadeghieh - The conference hall of Novin Plus Hotel 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: Dear shareholders, from 8:00 AM to 2:00 PM on Thursday, 03/24/1403, with their national identification card, they can go to the address of the company's main location located at Kilometer 4 of Mashhad Qochan Road and receive an entry card for the meeting. Inviter of the meeting: Board of Directors of Iran Electrode Gas Oxygen Public Joint Stock Company