analysis by کانال مجامع شرکتها about Stock هرمز on 6/10/2024

Company assemblies: #Kaveh Announcement of invitation to the Annual General Meeting of Kaveh Steel Company in South Kish - Symbol: Kaveh 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 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 03/31/1403 in Hormozgan province, Bandar Abbas city at the address It will be held in Elkhebal Square, Bandar Abbas Hormoz Hotel, Hormoz Hotel Amphitheater. 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 Determining the right to attend non-commissioned members of the board of directors Determining the remuneration of the board of directors Other cases Description: Respected shareholders who are not able to attend the meeting can watch the meeting by viewing the meeting simultaneously through the link on the website at www.sksco.ir, also the messaging system number 10007633530277 is also below the online display screen to send messages and ask questions of the respected shareholders. considered at the time of the assembly C- How to receive the attendance card in the meeting: Respected real shareholders who wish to attend the meeting can do so by holding a national card, birth certificate or through a lawyer by presenting an official power of attorney or legal representative of the real person who owns the share, as well as respected legal shareholders, representative or representatives. The legal entity of the shareholders, on the condition of providing documents and power of attorney (whether ordinary or official) or representation with the signature of the authorized signatures of the legal entity, (national card, introduction letter that includes the national identification number, registration number and date of the legal entity and the representative's national number in the introduction the letter should be inserted and submitted) on the date of the assembly, receive the entry form from 8:00 am Inviter of the meeting: Board of Directors of South Kish Kaveh Steel Company (public shares) #Kaveh Announcement of invitation to the Extraordinary General Assembly of Kaveh Steel Company South Kish - Symbol: Kaveh Subject: Announcement of invitation to extraordinary general assembly 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 11:00 on Thursday 03/31/1403 in Hormozgan province, Bandar Abbas city, at the address It will be held in Elkhebal Square, Bandar Abbas Hormoz Hotel, Hormoz Hotel Amphitheater. 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: Respected shareholders who are not able to attend the meeting can watch the meeting by viewing the meeting simultaneously through the link on the website at www.sksco.ir, also the messaging system number 10007633530277 is also below the online display screen to send messages and ask questions of the respected shareholders. considered at the time of the assembly C- How to receive the attendance card in the meeting: Respected real shareholders who wish to attend the meeting can do so by holding a national card, birth certificate or through a lawyer by presenting an official power of attorney or legal representative of the real person who owns the share, as well as respected legal shareholders, representative or representatives. The legal entity of the shareholders, on the condition of providing documents and power of attorney (whether ordinary or official) or representation with the signature of the authorized signatures of the legal entity, (national card, introduction letter that includes the national identification number, registration number and date of the legal entity and the representative's national number in the introduction the letter should be inserted and submitted) on the date of the assembly, receive the entry form from 8:00 am Inviter of the meeting: Board of Directors of South Kish Kaveh Steel Company (public shares)