analysis by کانال مجامع شرکتها about Stock فسرب on 6/10/2024
Company assemblies: #Vohor Notice of invitation to the Extraordinary General Assembly of Omid Taban Hor Energy Management Company - Symbol: Vohor 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 the representative or representatives of legal entities are invited to attend the general meeting of this company at 08:30 on Wednesday, 03/30/1403 in Tehran, Tehran, at the address Valiasr Street, Payor Street (Pervin), No. 2, corner of Isar 3, will be held. B- Meeting agenda: Changing the company name Compliance of the company's articles of association with the example of the stock exchange organization's articles of association C- How to receive the attendance card in the meeting: The shareholders who decide to attend the meeting can receive the attendance sheet 30 minutes before the meeting by holding the original national ID card and carrying the stock exchange code. It is possible to view the ceremony live and provide questions and answers through the following systems. http://www.instagram.com/vahoor_stock majma.stream1.ir/energyomid Also, the live broadcast link can be used on the company website at www.energyomid.ir. Convener of the meeting: Board of Directors #Fasrab Invitation to the Annual General Meeting of National Lead and Zinc Company of Iran - Symbol: Fasrab 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 15:00 on Wednesday, 03/30/1403 in Tehran, Tehran, at the address South Sheikh Bahai St., Shahrek Walfajr, the end of Iranshenasi St., Shahadai Dahudu Square, 9th St., 6th Central Square, Industrial Management Organization Conferences are held (Powish Hall), please attend. 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 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 Issue of non-convertible or exchangeable securities for shares Other cases Description: Other matters that are under the jurisdiction of the annual ordinary general assembly C- How to receive the attendance card in the meeting: The assembly is held in person or electronically. Shareholders who wish to participate in the meeting electronically, from 03/28/1403, refer to the web page https://dima.csdiran.ir and ask their questions while announcing their presence. Considering that the voting is only done electronically, please help this company in holding the above assembly by registering and verifying your identity in the Sejam system. Organizer of electronic infrastructure: Central Depository of Securities and Settlement of Funds (SAMAT) Inviter of the meeting: Board of Directors of National Lead and Zinc Company of Iran (public shares)
