analysis by کانال مجامع شرکتها about Stock زفکا on 6/10/2024
Company assemblies: #Zefka Invitation to the Annual General Meeting of Faka Agriculture and Livestock Company - Symbol: Zefka (Faka) This notification is an amendment to notification number (1200538). You can see the previous version of the notice here Reasons for the amendment: Dear shareholders are informed that the meeting of the Annual Ordinary General Assembly on Saturday dated 04/02/1403 was changed from 15:00 to 14:00. 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 14:00 on Saturday, 04/02/1403 in Isfahan province, Isfahan city, at the address of street Motahari - in front of the Fellazi Bridge - Rainbow Kaman Conference Hall of Asman Hotel 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 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: It is possible to make a decision regarding the distribution of the profits of the assembly meeting through the site at http://fkaco.ir in person for the respected shareholders. C- How to receive the attendance card in the meeting: All the respected shareholders or their legal representatives are requested to receive the entry form for the assembly on Saturday 04/02/1403 from 13:00 with a national card and a power of attorney or a valid representation certificate at the address of Isfahan, Motahari St., in front of the metal bridge. come to Asman Hotel's Rainbow Conference Hall. Inviter of the meeting: Board of Directors of Feka Agriculture and Livestock Company #Zefka Announcement of invitation to the extraordinary general assembly of Feka Agriculture and Livestock Company - Symbol: Zefka (Feka) This notification is an amendment to notification number (1200559). You can see the previous version of the notice here Reasons for the amendment: Dear shareholders are informed that the meeting of the Extraordinary General Assembly on Saturday dated 04/02/1403 was changed from 14:00 to 16:00. Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: With regard to the capital increase license with the license number DPM-IOP-03A-010 dated 02/30/1403, 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, which is held in At 16:00 on Saturday, 04/02/1403, in Isfahan province, Isfahan city, at the address of Motahri St. - in front of the metal bridge - Rainbow Kaman Conference Hall of Asman Hotel. Please attend. B- Meeting agenda: Decision making regarding capital increase Other cases Description: Viewing the meeting of the assembly through the site at the address http://fkaco.ir is available to the respected shareholders in person. C- How to receive the attendance card in the meeting: All the respected shareholders or their legal representatives are requested to receive the entry form for the assembly on Saturday 04/02/1403 from 13:00 with a national card and a power of attorney or a valid representation certificate at the address of Isfahan, Motahari St., in front of the metal bridge. come to Asman Hotel's Rainbow Conference Hall. Inviter of the meeting: Board of Directors of Feka Agriculture and Livestock Company
