analysis by کانال مجامع شرکتها about Stock قاسم on 6/9/2024
Company assemblies: #Rishmak Announcement of invitation to the Extraordinary General Assembly of Rishmak Production and Export Company - Symbol: Rishmak Subject: Announcement of invitation to extraordinary general meeting 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, 03/29/1403 in Shiraz city, Fars province, at the address Chamran Blvd., Niyaish Blvd., Alley 3, Cultural and Sports Complex of the Province University of Medical Sciences. 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: It is worth mentioning that Rishmak Production and Export Company has provided the possibility of virtual attendance of shareholders by visiting the company's website at the address https://www.APARAT.COM/RISHMAC/LIVE. c- How to receive the attendance card in the meeting: Respected shareholders or their legal and official representatives who wish to attend the meeting of the said assembly, in order to receive the entry form, they must hold the share certificate and a valid identification card or the original valid power of attorney from 8 o'clock on the same day at the place of the meeting. take action Inviter of the meeting: Board of Directors of Rishmak Production and Export Company (public shares) #Kassapa Notice of invitation to the Annual General Assembly of Saipa Glass Company - Symbol: Kasapa Subject: Announcement of invitation to the annual general meeting 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 Wednesday, 03/30/1403 in Tehran, Tehran, at the address Sardar Shahid Qasim Soleimani Hall of Pars Khodro Company located in Tehran, kilometer 9 of Shahid Lashgari Highway (Karaj Special Road) 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: Other matters that are at the discretion of the annual ordinary general meeting. c- How to receive the attendance card in the meeting: In the implementation of Article 99 of the amendment of the Commercial Law, the shareholders or their representatives who wish to attend the meeting of the above-mentioned assembly are requested to have the original shares or the certificate of the Stock Exchange Organization and the original identification document (identity card and national card) in the hours Administration on Sunday and Tuesday dated 27th and 29th of June 1403 to the stock office of this company located in Tehran, kilometer 11 of Shahid Lashgari Blvd. (Karaj Special Road), No. 245, 2nd floor, unit 13, No. 245, 2nd floor, unit 13, administrative building of Nazmar Sepeh Cooperative The meeting should take place. Inviter of the meeting: Board of Directors of Saipa Glass Company (public shares)
