analysis by کانال مجامع شرکتها about Stock جم on 6/10/2024
Company assemblies: #Lakhzar Notice of invitation to the Annual General Assembly of Pars Khazar Industrial Company - Symbol: Lakhzar 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 15:00 on Thursday, 14/04/1403 in Tehran, Tehran, at the address It will be held at No. 43, Sepahbod Qarani St. 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: Approving transactions covered by Article 129 of the Commercial Law Amendment Bill and other matters that are within the powers of the General Assembly. C- How to receive the attendance card in the meeting: According to Article 99 of the amendment of the Commercial Law, the entry of honorable shareholders to the meeting of the general assembly requires the submission of an entry form, in this sense, the real honorable shareholders can personally or through a lawyer with a power of attorney approved by the company or their legal representative and the honorable shareholders. legal persons can apply through a lawyer with an official power of attorney or introducing a representative with a power of attorney with the signature of the authorized signatories, during office hours on 04/13/1403, to the above-mentioned address, financial affairs of the company (Ms. Hossein Lo) and the attendance sheet for the meeting. Receive the public. At the same time, it reminds the respected shareholders that if they wish to attend, they can participate in the holding of the general assembly meeting electronically through the company's website at the address mentioned in the attached advertisement and at the same time reflect the text of their questions to this company. In the meeting of the general assembly, the questions raised and answered should be brought to their knowledge through the mentioned website. Inviter of the meeting: Board of Directors of Pars Khazar Industrial Company (public shares) #Shefara Invitation to the Annual General Assembly of Farabi Petrochemical Company - Symbol: Shefara 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 10:00 on Saturday, 04/02/1403, in Tehran, Tehran, at the address of St. Waliasr - higher than Jam Jam - not reaching the Parkway - Esteghlal Alley - Tassah Sports Cultural Complex - Tassah Hall 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 Issue of non-convertible or exchangeable securities for shares Other cases Description: Respected shareholders or their legal representatives can refer to the above address in order to receive an entry card for the meeting on Saturday 04/02/1403 with their shares and national card. Also, respected real shareholders can visit www.tappico.com and www.farabico.com to view the general assembly online and ask your questions. C- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives should refer to the above address to receive the entry card for the meeting on Saturday, 04/02/1403, along with the shares and national ID card. Inviter of the meeting: Board of Directors of Farabi Petrochemical Company (publicly held)
