analysis by کانال مجامع شرکتها about Stock حبندر on 6/11/2024
Company assemblies: #Bumuto announcement of invitation to the extraordinary general assembly of Motogen company - Symbol: Bumuto 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-018 dated 03/13/1403, 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 09:00 on Sunday, 04/03/1403, it will be held in Tehran province, Tehran city, at the address of Vali Asr Street (AJ), lower than Sa'i Park, corner of Delbaste Street, No. 2141, Simorgh Hotel. B- Meeting agenda: Decision making regarding capital increase C- How to receive the attendance card in the meeting: Refer to the internet address www.motogen.com/majma from 04/02/1403 Convener of the meeting: Board of Directors #Habandar Announcement of invitation to the Annual General Assembly of Sea Bandar Shipping and Maritime Services Company - Symbol: Habander 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 14:00 on Saturday, 04/02/1403, in Tehran, Tehran, at the address of the hall Meetings of Tidewater company are held at No. 84, Khaled Islambouli St. (former ministers), please attend. 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: Respectfully, respected shareholders who are not able to attend the Annual Ordinary General Meeting of Sea and Shipping Services Company of Daryabandar Line in person, can watch it through the following internet address. https://www.aparat.com/darya_bandar/live C- How to receive the attendance card in the meeting: It should be mentioned that the respected shareholders or their legal representatives can go to the address: No. 84, Khalid Islambouli (former ministers), Tehran, to receive the attendance sheet on 04/02/1403 by presenting a valid identification card. Receive the attendance sheet in the meeting. Inviter of the meeting: Board of Directors of Sea and Shipping Services Company of Daryabandar Line (public share)
