analysis by کانال مجامع شرکتها about Stock آریان on 6/9/2024
Company assemblies: #Kimiyatek Announcement of invitation to the Extraordinary General Assembly of Arian Kimiyatech Pharmaceutical and Cosmetics Company - Symbol: Kimiyatek Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: All shareholders, attorneys or legal representatives of shareholders, as well as representatives or representatives of legal entities are invited to attend the general meeting of this company at 11:30 on Sunday, 03/27/1403, in Qom province, Qom city, at the address of the city. Salafchegan, Special Economic Zone, Salafchegan, Sanat Blvd., the conference hall of the Special Economic Zone 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: 1- Amending Article 14 of the Articles of Association and adding a note to it (in order to match the company's articles of association with the model of the stock exchange organization's articles of association). c- How to receive the attendance card in the meeting: 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 by presenting a valid letter of introduction signed by the owners of the authorized signature of the legal person on the day Wednesday dated 03/23/1403 from 8:00 am to 4:00 pm in Tehran, Waliasr Street, Shahid Soltani Street No. 68, 3rd Floor, Assembly Affairs Unit, by presenting the original national card after verifying the identity, receive the attendance card. Inviter of the meeting: Board of Directors of Arian Chemiatech Pharmaceutical and Cosmetic Company #وتجارت Invitation to the Annual General Assembly of Tejarat Bank Company - symbol: وتجارت 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 08:00 on Thursday, 03/31/1403 in Tehran, Tehran, at the address Ayatollah Taleghani St., border between Waliasr and Hafez Sts., in front of Parsian Elginab Hotel, Bank Tejarat Credit Affairs Management Building, No. 430, 1st Floor, Al Ghadir Conference Hall. 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: Making decisions about other matters that are within the competence of the said assembly. c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives can attend the meeting from 7:00 am (one hour before the meeting) holding a national card, a valid power of attorney or an official letter of introduction from the legal shareholders at the meeting place to obtain the entry form. Also, respected shareholders can participate in the online meeting through the link on the bank's website at agm.tejaratbank.ir or through the mobile application of Tejarat Bank. Inviter of the meeting: Board of Directors of Tejarat Bank (common stock)
