analysis by کانال مجامع شرکتها about Stock بپیوند on 6/9/2024
Company assemblies: #Bepivand Invitation to the Extraordinary General Assembly of Gostarpars Pivand Electricity and Energy Company - Symbol: Bepivand 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 16:30 on Sunday, 27/03/1403 in Tehran province, Tehran city, at the address of highway Chamran, Imam Memorial Intersection, Parsian Azadi Hotel, Zarin Hall, M Floor. 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: Also, the respected shareholders or their lawyers and legal representatives who decide to attend the said meeting, are requested to receive the entry form for the meeting with their national ID card and the original birth certificate or official power of attorney from 8:00 a.m. to 12:00 p.m. on Saturday. 03/26/1403, refer to the company's stock affairs unit, address: Tehran, Khoramshahr St., Golshan St., Golzar St., No. 2, 2nd floor, Pivand Gostar Power and Energy Company, Pars. According to notification number 122/166547 dated 10/1400 04 Securities and Exchange Organization, the holding of gatherings and the presence of shareholders is unimpeded on condition of compliance with the new health regulations and by presenting a vaccine card. In addition, respected shareholders can visit http://majma.khabaretasviri.ir online at Participate in the forum and send your questions there. If the above access address is disabled, the Aparat link https://www.aparat.com/bepeyvand will show the forum online as a backup. Convener of the meeting: Board of Directors #Shenfat Notice of invitation to the Annual General Assembly of Pars Oil Company - symbol: Shenfat 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 Laleh Sadr Educational Complex located in Farmaniyeh, at the end of North Dibaji, Haj Mahmoud Nooryan St., corner of Azar Mina St., No. 6, 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: Other cases that according to the commercial law are within the jurisdiction of the annual ordinary general assembly. c- How to receive the attendance card in the meeting: In order to enter the meeting, it is necessary to bring the original national card for real persons and in the case of proxy, the original official power of attorney for shareholders' lawyers, as well as a valid letter of introduction and identification documents for representatives of legal entities. The entrance card to the meeting will be issued one hour before the start of the meeting at the above address. For the respected shareholders who are not able to attend the meeting, a virtual viewing link of the meeting is provided at Live.Parsoilco.com. In addition, in order to protect the environment, activity reports of the board of directors, audited financial statements and explanatory reports are not physically distributed in the assembly meeting. Respected shareholders can receive the mentioned reports by referring to the publishers' comprehensive information system (Kedal). Inviter of the meeting: Board of Directors of Pars Oil Company (public shares)
