analysis by کانال مجامع شرکتها about Stock شیراز on 6/9/2024
Company assemblies: #Shelia, notice of invitation to extraordinary ordinary general meeting of Lea special materials company - Symbol: Shelia 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 11:00 on Saturday, 03/26/1403, in Tehran, Tehran, at the address of St. Motahari, No. 436, Edaba building, it will be held. B- Meeting agenda: Election of board members c- How to receive the attendance card in the meeting: In order to attend the assembly session, it is mandatory to bring the original national card for real shareholders or present the original official power of attorney for their legal representative, as well as the letter of introduction on the letterhead with the authorized seal and signature of the respective company along with the latest official newspaper for the representatives of legal entities. Respected invitees can start from 10:00 at the meeting place with the above-mentioned documents in hand to receive the entry card. Inviter of the meeting: Board of Directors of Lea Special Materials Company (public shares) #Shiraz Announcement of invitation to the Annual General Assembly of Shiraz Petrochemical Company - Symbol: Shiraz 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 14:00 on Wednesday, 03/23/1403 in Fars province, Shiraz city, at the address Shiraz-Kilometer 6 of Pol Khan Road, Darudzan Dam-Shiraz Petrochemical Company 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 are within the authority of the assembly. c- How to receive the attendance card in the meeting: From 11 o'clock on Wednesday 03/23/1403 at the meeting place. The 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 signature of the authorized signatories of the legal entity to attend. In addition, dear shareholders who are not able to attend the meeting, can receive the link to enter the meeting by referring to the information base of this company at the address www.spc.local be connected with the assembly virtually and online Inviter of the meeting: Board of Directors of Shiraz Petrochemical Company (public shares)
