analysis by کانال مجامع شرکتها about Stock وتوسم on 6/10/2024
Company assemblies: #Webshahr Announcement of invitation to the Annual General Assembly of Behshahr Industries Development Company - Symbol: Webshahr 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 Vanak Square - Haqqani Highway - after the Bagh Kitab exit - Hammet Gharb exit will be held at the Sepehr Hall of the International Convention Center of the Eram Grand 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: Other cases that are under the jurisdiction of the annual general meeting of the company. C- How to receive the attendance card in the meeting: All respected shareholders or their lawyers and legal representatives can go to the office of the company's stock affairs located in Tehran - Qaim Maqam Farahani Street - below the Motahari intersection in order to receive the entry form for the assembly meeting on Wednesday 03/30/1403 during office hours. - 24 Alley, No. 8. In addition, the entry form for the assembly session could be received at the venue from 8:00 am on the day of the assembly. It is also possible to watch the assembly live through the Live.bidc.ir link. Inviter of the meeting: Board of Directors of Behshahr Industries Development Company (public shares) #Votosem Announcement of invitation to extraordinary general assembly of National Development Investment Company - symbol: Vetosom 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 08:00 on Wednesday, 20/04/1403 in Tehran, Tehran, at the address Waliasr St., above Venk Square, Shahid Khodami St., plate 89, ground floor, Khatam Al Anbia Theater Amphitheater. B- Meeting agenda: Election of board members Other cases Description: Also, respected shareholders can view the meeting online and raise their questions through the link https://majma.stream1.ir/vtoosam at the same time. C- How to receive the attendance card in the meeting: In the implementation of Article 99 of the Commercial Law Amendment Bill and Article 21 of the Company's Articles of Association, respected shareholders or their lawyers or legal representatives are invited to receive the attendance sheet at the meeting by presenting the original national card for real persons, a valid official power of attorney for their representative and An official letter of introduction along with a national card for the representatives of legal entities, from 04/18/1403, during office hours, go to the stock affairs unit located at the company's location. The meeting will also be distributed. Also, respected shareholders can raise their questions by calling 85549300. Inviter of the meeting: Board of Directors of the National Development Investment Company (public shares)
