analysis by کانال مجامع شرکتها about Stock هرمز on 6/10/2024
Company assemblies: #Raya Invitation to the Annual General Assembly of Raya Reliance Insurance Company - Symbol: Raya 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, Argentin Square, Alvand St., corner of Ahura Mazda, meeting hall of Eskan Alvand Hotel. 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 Other cases Description: - Listening to the report of the auditor and legal inspector regarding the performance of the three-month financial period ending on 12/29/1402, - Making a decision regarding the amount of profit distribution, - Selecting the official insurance actuary (main and substitute) according to the notified regulations of the Central Insurance C. A. Iran for the fiscal year ending on 12/30/1403, - review and execution of transactions subject to the subject of Article 129 of the Trade Law Amendment Bill. At the same time, the respected shareholders who are not able to physically attend the assembly are invited to be aware of the decisions and view through the link https://www.aparat.com/rayare/live. C- How to receive the attendance card in the meeting: Respected shareholders who request to attend the assembly meeting; to receive the attendance card from 9:30 at the meeting place by presenting proof of share ownership, representation documents, power of attorney, governorship, guardianship or national identification card at the address of Argentin Square, Alvand St., corner of Ahura Mazda, Tehran Meeting hall of Eskan Elvand Hotel. Inviter of the meeting: Board of Directors of Raya Atkaei Insurance Company (publicly held) #Hormoz Notice of invitation to the Annual General Assembly of South Hormozgan Steel Company - Symbol: Hormoz 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 09:00 on Wednesday 03/30/1403 in Bandar Abbas city, Hormozgan province, at the address Pasdaran Blvd., Meraj St., Homa Hotel, the conference 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 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: Dear shareholders, it is possible to view the assembly at the same time by visiting the company's website at www.Hosco.ir. C- How to receive the attendance card in the meeting: Respected real shareholders can receive an entry form in person or through a lawyer by presenting an official power of attorney or a legal representative of the real person who owns the share, bringing the original birth certificate or national card from 8:00 am on the same day at the meeting place. Respected legal shareholders or their representatives, send your letter of introduction no later than two days before holding the meeting through the form below, and from 8:00 am on the day of the meeting, submit the original letter of introduction with the signature of the authorized signatories of the legal entity, the original of the official power of attorney. and receive the original national action card and entry form. (Note: It is mandatory to include the national ID number, legal shareholder registration number, as well as the national code, birth certificate number, father's name and date of birth of the introduced representative in the introduction letter.) Inviter of the meeting: Board of Directors of South Hormozgan Steel Company
