analysis by کانال مجامع شرکتها about Stock شفارا on 6/11/2024
Company assemblies: #Shefara Invitation to the Annual General Assembly of Farabi Petrochemical Company - Symbol: Shefara This notification is an amendment to notification number (1198278). You can see the previous version of the notice here This notice has a newer version with the number (1202249). You can see the new version of the notice here Reasons for correction: With regards and respect, the advertisement published in the information newspaper No. 28689 is attached 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) #Shefara Invitation to the Annual General Assembly of Farabi Petrochemical Company - Symbol: Shefara This notification is an amendment to notification number (1202198). You can see the previous version of the notice here Reasons for amendment: With regards and respect, the advertisement published in the information newspaper No. 28689 has been amended and the agenda of the meeting has been amended. 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 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)
