analysis by کانال مجامع شرکتها about Stock کمنگنز on 6/9/2024
Company assemblies: #Kamganz Announcement of invitation to the Annual General Assembly of Iran Manganese Mining Company - Symbol: Kamangans 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 09:00 on Sunday, 04/03/1403 in Isfahan province, Isfahan city, at the street address Hazar Jereeb, in front of the east door of Isfahan University, on the corner of Koche 4, Tekado Building, Tekado Company's meeting hall will be held. Please attend. 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: Planning and approval of transactions subject to Article 129 of the amendment to the Trade Law. Determining the right to attend the meetings of the specialized committees subject to the corporate governance guidelines notified by Bahadur Stock Exchange and other matters that are under the jurisdiction of the annual general assembly. c- How to receive the attendance card in the meeting: The entry form was issued half an hour before the start of the session at 8:30 on the same day. Also, the respected shareholders who are not able to attend the meeting can watch the said meeting through the link https://www.aparat.com/IRMANGANESE/live and send their questions to 09933464430. Inviter of the meeting: Board of Directors of Iran Manganese Mining Company (Public Share) #Defra Notice of invitation to the Annual General Assembly of Iran Injection and Pharmaceutical Products Company - Symbol: Defra 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 representatives of legal entities, are invited to attend the general meeting of this company at 09:00 on Sunday, 04/03/1403 in Tehran province, Tehran city, at the address of street Shahid Rajaei, Imamzadeh Abu Al Hasan Road, Iran Injection and Pharmaceutical Products Company (Public Stock) will be held. Please attend. 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: Examining and executing transactions covered by Article 129 of the Commercial Law and other matters that are decided by the Annual General Assembly c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives who wish to attend the said meeting can go to the company's stock unit at the above address 48 hours before the assembly and present a share certificate or a temporary share certificate and a copy of the national card to obtain an entry form. Proceed to the meeting. According to the legal requirements regarding the registration of the names of those present in the assembly, bring the original national ID card and a copy of the birth certificate for the shareholders, lawyers and their legal representatives to attend the assembly and present the letter of introduction (including the national ID and registration number of the legal entity) for the representatives. Legal entities are mandatory Inviter of the assembly: Board of Directors of Iran Injection and Pharmaceutical Products Company (Public Stock)
