analysis by کانال مجامع شرکتها about Stock پتایر on 6/18/2024
Company assemblies: #Petayer Notice of invitation to the annual general meeting of Iran Tire Manufacturing Company - symbol: Petayer Subject: Announcement of invitation to the Annual General Assembly for the fiscal 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 or representatives of legal entities are invited to attend the general meeting of this company at 14:00 on Sunday, 04/10/1403 in Tehran, Tehran, at the address of It will be held in the west of Azadi Stadium, Abgineh Hall of the Olympic 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: Making a decision regarding the distribution of profits in other cases that are within the jurisdiction of the annual general meeting. c- How to receive the attendance card in the meeting: The entry form for the meeting will be issued on the day of the assembly by presenting the national card for real persons, official power of attorney for the representatives of the shareholders, as well as the written introduction letter of the legal persons along with the national card of the introduced person, at the same place. Inviter of the meeting: Board of Directors of Iran Tire Production Company (public shares) #Khakar Invitation to the Annual General Assembly of Irka Part Sanat Company - Symbol: Khakar Subject: Announcement of invitation to the Annual General Assembly for the fiscal 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 or representatives of legal entities are invited to attend the general meeting of this company at 16:00 on Sunday, 04/24/1403 in Tehran province, Tehran city, at the address of street Shahid Beheshti will be held in front of the Pakistan gas station, No. 3, Nirizi Street, 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 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 within the jurisdiction of the ordinary general assembly. Respected shareholders are invited to watch the meeting online through the company's Instagram link at https://www.instagram.com/ircapart. c- How to receive the attendance card in the meeting: It is necessary for the respected shareholders to go to the company's stock office during office hours on 04/20/1403 and 04/23/1403 in order to obtain a permission to enter the meeting with the stock certificate, power of attorney and national card. Inviter of the meeting: Board of Directors of Irka Part Sanat Company (public share)
