analysis by کانال مجامع شرکتها about Stock فارس on 6/9/2024

Company assemblies: #Shiraz Announcement of invitation to the Extraordinary General Assembly of Shiraz Petrochemical Company - Symbol: Shiraz 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 15:30 on Wednesday, 03/23/1403 in Shiraz city, Fars province, at the address Shiraz-Kilometer 6 of Pol Khan Road, Darudzan Dam-Shiraz Petrochemical Company 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 Other cases Description: Other cases that are within the jurisdiction of the Extraordinary General Assembly c- How to receive the attendance card in the meeting: 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 Attend me with the signature of the authorized signatories of the legal entity. The entry form for the assembly meeting will be distributed at the assembly venue from 11:00 on Wednesday, 03/23/1403. Carrying a national card is mandatory for all clients. In addition, dear shareholders who are not able to attend the meeting, they can receive the link to enter the meeting by visiting the information base of this company at the address https://www.spc.co.ir and connect to the meeting virtually and online. be connected Inviter of the meeting: Board of Directors of Shiraz Petrochemical Company (public shares) #Pasa annual ordinary general meeting of the company's shareholders based on the announcement published in the Kodal system on 02/27/1403 regarding the invitation to the annual ordinary general meeting of Ross at 09:30 on Sunday 03/06/1403 in Vanak Park, street, Tehran 20 meters of Golestan, 20 meters of Zaratashtian Street, No. 11, ground floor of the Persian Gulf Hall of the National Pension Fund Investment Company was held and the assembly decided on the following matters and faced with the rest of the matters. Due to the non-election of the members of the board of directors, the assembly announced and it was decided that the next meeting of the assembly will be held at 10:00 on Sunday, 03/20/1403, at the place of Tehran, Vanak Park, Golestan Street 20 meters, Zarathashtian Street 20 meters, no. 11, the ground floor of the Persian Gulf Hall of the National Pension Fund Investment Company.