analysis by کانال مجامع شرکتها about Stock فباهنر on 6/10/2024

#Fabahner Announcement of invitation to the Annual General Assembly of Shahid Bahner Copper Industries Company - Symbol: Fbahner 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, 04/06/1403 in Kerman province, Kerman city at the address Kilometer 12 of Ait A... Hashemi Rafsanjani highway 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: Those esteemed shareholders who are not able to attend the assembly can visit the company's website at WWW.CSP.IR and ask their questions. Receive WWW.CODAL.IR. C- How to receive the attendance card in the meeting: In implementing the provisions of the company's articles of association, the real shareholders can personally or through a lawyer by presenting an official power of attorney and the legal representative of the real person who owns the share, and in the case of legal shareholders, the representative or representatives of the legal person who owns the share, on the condition that they present a power of attorney (including ordinary or official) or representative with the signature of the authorized signatories of the legal entity or their legal representative with the original national card and power of attorney and shareholder code to receive the meeting entry card on the previous day at the address of the company at Kerman-Kilometer 12 of Ait A highway. .. Hashemi Rafsanjani and take action on the day of the assembly at the venue of the assembly. Inviter of the meeting: Board of Directors of Shahid Bahner Copper Industries Company (public shares)