analysis by کانال مجامع شرکتها about Stock بترانس on 6/10/2024
Company assemblies: #Hormoz Announcement of invitation to the Extraordinary General Meeting of South Hormozgan Steel Company - Symbol: Hormoz 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 representatives of legal entities, are invited to attend the general meeting of this company at 11:00 on Wednesday, 03/30/1403 in Hormozgan province, Bandar Abbas city, at the address Pasdaran Blvd., Meraj St., Homa Hotel, the conference hall will be held. 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: 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 #Betrans Announcement of invitation to the Annual General Meeting of Iran Transfo Company - Symbol: Betrans 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 Thursday, 03/31/1403 in Tehran, Tehran, at the address It will be held at Dr. Adel Azar Hall, No. 6, No. 6, No. 6, No. 6, No. 6, Sheikh Bahai Street, Walfajr Shahrek, Iran-Shenazi Street. 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: Other issues that can be raised in the annual general meeting. C- How to receive the attendance card in the meeting: Respected shareholders who wish to participate in the Annual General Assembly meeting in person can get the attendance sheet on Tuesday and Wednesday, June 29 and 30, 1403 during office hours by visiting the company's head office at Tehran Street Mulla Sadra-Shirazi Shamali St.-Hakim Azam St.-Plaque 15, first floor, stock affairs unit, by presenting a valid identification card for real persons and a letter of introduction for legal persons. In addition, those esteemed shareholders who are not able to attend the meeting can view the said meeting online through the company's official website at www.iran-transfo.com and ask their questions through this website on the 26th and Send on June 27, 1403. Dear shareholders, we sincerely thank you for your attention. Convener of the meeting: Board of Directors
