analysis by کانال مجامع شرکتها about Stock کماسه on 6/9/2024
Company assemblies: #Kamaseh notice of invitation to the annual general meeting Subject: Notice of invitation to the second annual ordinary general meeting for the financial year (period) ending on 12/29/1402 A- Time and place of holding the general meeting: Following the first meeting dated 03/10/1403, which did not reach the quorum, 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 09:00 on Thursday Saturday dated 04/14/1403 in Tehran province, Tehran city, at the address of Gharb settlement - Phase 2 - Hormzan street - South Pirozan street - Fifth alley - No. 74 - Raad philanthropy educational complex conference hall. Please attend. 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 cases that are within the authority of the assembly. c- How to receive the attendance card in the meeting: Those esteemed shareholders who are not able to attend the meeting can watch the said meeting online through the link www.instagram.com/taminmaseh. Also, dear shareholders can contact us through ITA messenger at 09912035632 to ask questions. Convener of the meeting: Board of Directors #Rishmak Notice of invitation to extraordinary general assembly of Rishmak Production and Export Company - symbol: Rishmak 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 meeting of this company at 08:00 on Tuesday, 03/29/1403 in Shiraz city, Fars province, at the address Chamran Blvd., Niyaish Blvd., Koche 3, Cultural and Sports Complex of the Province University of Medical Sciences. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 09/30/1402 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 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 7 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)
