analysis by کانال مجامع شرکتها about Stock دسانکو on 6/10/2024
Company assemblies: #Desanko Announcement of invitation to the Extraordinary General Assembly of Soban Oncology Pharmaceutical Company - Symbol: Desanko 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 10:00 on Wednesday, 03/30/1403 in Tehran, Tehran, at the address 16 Azar St., Tehran University, new building of Faculty of Pharmacy, Razi Conference Hall. B- Meeting agenda: Other cases Description: 1- Amendment of Article 28 of the Articles of Association regarding the completion of the members of the Board of Directors. 2- Other cases that are at the discretion of the Extraordinary General Assembly. C- How to receive the attendance card in the meeting: Dear shareholders, to receive the entry form for the meeting on Tuesday, June 29, 1403, go to the address: Tehran - Argentina Square - Alvand St. - Aviz Alley - No. 5 - Second Floor - Company Stock Affairs. It should be noted that for the well-being of the esteemed shareholders, it is possible to watch the ordinary general meeting live through the opposite link: https//www.aparat.com/sobhanoncology/live Inviter of the meeting: Board of Directors of Soban Oncology Pharmaceutical Company (public shares) #Desanko Notice of invitation to the Extraordinary General Assembly of Subhan Oncology Pharmaceutical Company - Symbol: Desanko Subject: Notice of invitation to extraordinary ordinary general meeting 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 08:00 on Wednesday, 03/30/1403 in Tehran, Tehran, at the address 16 Azar St., Tehran University, new building of Faculty of Pharmacy, Razi Conference Hall. 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 09/30/1402 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: Making a decision regarding the distribution of profits. Determining the fees of the committees. Approval of transactions with related parties, Article 129 of the Commercial Law. Other cases that are at the discretion of the ordinary general assembly. C- How to receive the attendance card in the meeting: Dear shareholders, to receive the entry form for the meeting on Tuesday, June 29, 1403, go to the address: Tehran - Argentina Square - Alvand St. - Aviz Alley - No. 5 - Second Floor - Company Stock Affairs. It should be noted that for the well-being of the esteemed shareholders, it is possible to watch the ordinary general meeting live through the opposite link: https//www.aparat.com/sobhanoncology/live Inviter of the meeting: Board of Directors of Soban Oncology Pharmaceutical Company (public shares)
