analysis by کانال مجامع شرکتها about Stock زفکا on 6/9/2024
Company assemblies: #وباسادر Invitation to the Annual General Meeting of Bank Saderat Iran Company - Symbol: Webasadr 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 14:00 on Wednesday, 03/30/1403, in Tehran, Tehran, at the address Tehran-Karaj highway, on the west side of Azadi Stadium, after the national wrestling team camp, Shahid Zargham conference 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: Other matters that can be raised in the annual ordinary general meeting. c- How to receive the attendance card in the meeting: Dear shareholders, in order to obtain the entry form and attend the meeting of the said assembly from Saturday dated 03/26/1403 until Sunday dated 03/27/1403 during office hours by presenting documents of ownership of shares or documents of representation/power of attorney/province/guardianship and For a valid identification card, please refer to the bank's shareholders' area at the address: Tehran, Somayeh St., between Bahar and Mofteh St., Sepehr Building, No. 85, 1st Floor. It is worth mentioning that the respected shareholders can verify their identity and view the meeting online through the link https://live.bsi.ir. Inviter of the assembly: Board of Directors of Saderat Bank of Iran #Zefka Invitation to the Annual General Meeting of Faka Agriculture and Livestock Company - Symbol: Zefka (Faka) 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 15:00 on Saturday, 04/02/1403 in Isfahan province, Isfahan city, at street address Motahari - in front of the Fellazi Bridge - Rainbow Kaman Conference Hall of Asman Hotel 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 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: It is possible to make a decision regarding the distribution of the profits of the assembly meeting through the site at http://fkaco.ir in person for the respected shareholders. c- How to receive the attendance card in the meeting: All respected shareholders or their legal representatives are requested to receive the entry form for the meeting on Saturday 04/02/1402 from 13:00 with a national card and a power of attorney or a valid representation document at the address of Isfahan, Motahari St., in front of the metal bridge. come to Asman Hotel's Rainbow Conference Hall. Inviter of the meeting: Board of Directors of Feka Agriculture and Livestock Company
