analysis by کانال مجامع شرکتها about Stock رفاه on 6/9/2024
Company assemblies: #Tamelt, invitation to the Extraordinary General Assembly of Bank Mellat Capital Supply Company - symbol: Tamlet (Bank Mellat Capital Supply) Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: All shareholders, lawyers 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 09:00 on Tuesday, 29/03/1403 in Tehran, Tehran, at the address Argentina Square, Khalid Islamboli St., 7th St. (Bahman Keshavarz) No. 6, Bank Mellat Capital Assurance Company will be held. B- Meeting agenda: Change the subject of the activity Compliance of the company's articles of association with the example of the stock exchange organization's articles of association Amending the provisions of the statute to provide the possibility of selecting the Kodal system as the authorized method of publishing notices in electronic form Other cases Description: For the well-being of the shareholders, it is possible to view the meeting for those shareholders who are not present at the meeting through https:// mellatib.ir. c- How to receive the attendance card in the meeting: Shareholders who wish to attend the meeting, must submit an entry form one hour before the start of the meeting with a valid identification document for real persons, an official power of attorney for the shareholders' lawyers, as well as an introduction letter and a valid identification document for the representatives of legal entities at the venue. The assembly is distributed. Inviter of the meeting: Board of Directors of Bank Mellat Capital Insurance Company (public shares) #Katbas Invitation to the Annual General Assembly of Negin Tabas Coal Company - Symbol: Katbas 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 meeting of this company at 10:00 on Monday, 04/04/1403 in Isfahan province, Isfahan city, at the address of street It will be held in Hazarjerib-in front of the east door of Isfahan University-corner of 4th alley-Takado building. 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: Determining the fees of legal inspectors and independent auditors and the fees of specialized committees - plan and approval of transactions included in Article 12 of the Commercial Law Amendment c- How to receive the attendance card in the meeting: The meeting entry form was issued to the shareholders who requested to attend the meeting, both real and legal, at the place of the assembly from 9:30 in the morning of the same day. Also, those esteemed shareholders who are not able to attend the assembly can watch the said assembly through the link www.aparat.com/negin.tabas and send their questions to 09395098274. Inviter of the meeting: Board of Directors of Negin Tabas Coal Company
