analysis by کانال مجامع شرکتها about Stock تپسی on 6/9/2024
Company assemblies: #Tapsi Announcement of invitation to the Annual General Assembly of Aramis Technological and Knowledge Pioneers - Symbol: Tapsi 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 Tehran - Waliasr St., above Jam Jam St., before reaching Shahid Chamran Crossroad (Parkway), the cultural and sports complex of Tehash, Shahid Avini 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: c- How to receive the attendance card in the meeting: Respected shareholders and their legal representatives can go to the company's legal place at the address: Tehran province to receive the admission form for the meeting on Tuesday, 29/03/1403 from 14:00 with the national card, the original power of attorney or valid representation certificate. Golestan St., Baghstan St., Golestan St., Baghstan St., No. 2, Second Floor, Southeast Unit, Postal Code 1998635820, Central Sector, Tehran City, 19th District. Also, those esteemed shareholders who are not able to attend the assembly can watch the said assembly online through the following link: si/com.Kianstream://h Inviter of the meeting: Board of Directors of Peshgaman Technology and Knowledge Aramis Company #Sebahan Announcement of invitation to the Extraordinary General Assembly of Behbahan Cement Company - Symbol: Sebahan Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: With regard to the capital increase license with the license number DPM-IOP-03A-012 dated 03/12/1403, 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, which is held in It will be held at 10:00 on Wednesday, 03/30/1403 in Tehran province, Tehran city, at the meeting hall of the International Commercial Goods Inspection Company (IGI) located in Tehran - Shahid Motahari street - after Qaim Maqam Farahani intersection - plate 334 deliver to me B- Meeting agenda: Decision making regarding capital increase Other cases Description: 1- Listening to the report of the board of directors and the legal inspector and independent auditor regarding the capital increase. 2- Reviewing and deciding on the increase of the company's capital from the amount of 200,000,000,000 Rials to 7,400,000,000,000 Rials. Surplus of revaluation of assets (land floor) and accumulated profit 3- Amendment of Article 5 of the Articles of Association regarding the increase of capital 4- Other cases that are within the jurisdiction of the Extraordinary General Assembly c- How to receive the attendance card in the meeting: Respected shareholders or their lawyers and legal representatives can go to the company's head office located in Tehran - District 7 - North Sohrvardi St. Andiseh Dum (Quds) - plate 69 - first floor. Inviter of the meeting: Board of Directors of Siman Behbahan Public Joint Stock Company
