analysis by کانال مجامع شرکتها about Stock سرو on 6/9/2024
Company assemblies: #Khakvaeh Announcement of invitation to Saipa Diesel's Annual General Assembly - Symbol: Khakaveh 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 assembly meeting of this company at 09:30 on Sunday, 27/03/1403 in Tehran province, Tehran city, at the address Kilometer 14 Lashgari highway (Karaj special road) will be held after the Iran Khodro intersection. 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: Respected shareholders or their legal representatives who wish to attend the said assembly, in person or through a lawyer, by presenting the official power of attorney of the shareholder, on the condition of presenting the power of attorney documents (whether ordinary or official), go to the shareholders' reception place one hour before the start of the assembly. Representative, it is necessary to mention that it is mandatory to present the original National ID card for all respected clients to enter the assembly meeting. Also, those esteemed shareholders who are not able to attend the meeting can view the meeting online through the company's official website at http://www.saipadiesel.ir and send their questions to the company through the above website. Inviter of the meeting: Board of Directors of Saipa Diesel Company (Public Stock) #Fegstar Invitation to the Annual General Meeting of the Company for the Development of Iranian Industries - Symbol: Fegstar 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, attorneys 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 Saturday, 03/26/1403 in Tehran province, Tehran city, at Tehran address. , Waliasr St., above Jam Jam St., not reaching Shahid Chamran intersection (Parkway), Talash cultural and sports complex, Shahid Avini Nejad hall 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 Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Approval of transactions with related parties subject to article 129 of the amendment of the Commercial Law, determining the right to attend non-compulsory members of the board of directors. c- How to receive the attendance card in the meeting: The assembly is held in person. Respected shareholders who wish to attend the meeting in person are requested to obtain an attendance card, with the original valid identification card or an official power of attorney to attend the meeting as a proxy from real shareholders, as well as an official power of attorney or letter of introduction for individuals. A legal document signed by the authorized signatories of the legal entity (following notification No. 122/101901 dated 01/20/1401) during office hours on Thursday, 03/24/1403 at the address: Tehran, Saadat Abad, between Kitab Square and Sarro intersection, Sarro Go to 126 Palak, Gharbi. It is also possible to view simultaneously through the company's cameras at www.izie.ir/live. Convener of the meeting: Board of Directors
