analysis by کانال مجامع شرکتها about Stock کنور on 6/9/2024
Company assemblies: #Fajoush Announcement of invitation to the Annual General Assembly of Iran Gas and Oxygen Company - Symbol: Fajoush 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 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: 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 Other cases Description: 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 #Kunur Invitation to the Annual General Assembly of Saba Noor Mineral and Industrial Development Company - Symbol: Kunur 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 Tuesday, 03/29/1403 in Tehran, Tehran, at the address Tehran, Waliasr St. (AJ), not reaching the intersection of Shahid Chamran (Parkway), Ministry of Labor and Social Affairs cultural and sports complex will be held in the Hall of Effort. 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 are within the competence of the ordinary general assembly 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, bring attendance together. Inviter of the meeting: Board of Directors of Sabanur Mineral and Industrial Development Company (public shares)
