analysis by کانال مجامع شرکتها about Stock زنجان on 6/9/2024
Company assemblies: #WebMalt Notice of invitation to extraordinary general meeting of Bank Mellat company - symbol: WebMalt 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 the representative or representatives of legal entities are invited to attend the general assembly meeting of this company at 09:30 on Wednesday, 03/30/1403 in Tehran, Tehran, at the address Nyavaran-Kashank - No. 210 - Near Serah Ajudanieh - Risen International Conference Center will be held. Please attend. B- Meeting agenda: Election of board members Other cases Description: To the attention of other shareholders: the possibility of live viewing of the events and information about the decisions of the assembly is provided through the information base at the address www.bmcast.ir. c- How to receive the attendance card in the meeting: The shareholders or their legal representatives can go to Bank Mellat's Stock Exchange and Securities Department, located at: Veli Asr St., Tehran, from 03/26/1403 until the end of the administrative time on 03/27/1403 AJ) - Above the intersection of El-Englab - No. 1443 - Building of the General Department of Financial Accounting of Mellat Bank - 1st floor. It should be noted that real shareholders must present the original national card in person or through a legal representative on the condition that they present proof of representation and legal shareholders through their representative or representatives by presenting proof of representation (original national card, original letter of introduction stamped with the company's seal along with an entry registration number and national ID of legal shareholders) to receive the entry form and attend the assembly meeting. Inviter of the meeting: Board of Directors of Bank Mellat Company (public shares) #Pattakseh, announcement of invitation to the Annual General Assembly of Rubber Industries Investment and Development Company - symbol: Patekaseh This notification is an amendment to notification number (1200168). You can see the previous version of the notice here Reasons for amendment: The date of holding the meeting of the annual ordinary general meeting of shareholders was changed in the advertisement published on 03/16/1403 in the information newspaper number 28684 and changed from 03/29/1403 to 03/31/1403 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 11:00 on Thursday 03/31/1403 in Zanjan city, Zanjan city at the address Zanjan, kilometer 15 of Zanjan highway, Tehran, Tarem road kilometer 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 Other cases Description: Other matters that are under the jurisdiction of the annual ordinary general assembly. c- How to receive the attendance card in the meeting: Respected shareholders can participate in the meeting from 8 am to 2 pm on Sunday 27/03/1403 along with the national identification card and legal shareholders by introducing their representative or representatives and presenting a power of attorney (whether ordinary or official) or a power of attorney signed by the signatories. The legal person is allowed to visit the address of the company's office located in Tehran, Shahid Beheshti St., in front of Pakistan St., corner of Nirizi Alley, No. 320, 3rd floor, and receive the entry form for the meeting. Inviter of the assembly: members of the board of directors of Rubber Industries Investment and Development Company
