analysis by کانال مجامع شرکتها about Stock فافق on 6/20/2024
Company assemblies: #Fafeq Invitation to the annual general meeting of the Kerman copper industry company Fafeq - Symbol: Fafeq (and Kerman) Subject: Announcement of invitation to the Annual General Assembly for the fiscal year (period) ending on 12/29/1402 A- Time and place of the general meeting: All shareholders, lawyers or legal representatives of shareholders, as well as the representative or representatives of legal entities are invited to attend the general meeting of this company at 08:30 on Sunday, 04/10/1403 in Kerman province, Kerman city, at the address of Blvd. Shahid Sadoqi (Tehran Road) - Dzhalseng Blvd. - Entrance of Dzhalseng Residential Town - Arsheh Complex. Meetings will be held in the conference hall. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the fiscal 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: Hearing the report of the Board of Directors and the Legal Inspector - Approval of the financial statements for the financial year ending on 12/29/1402 - Selection of the Auditor and Legal Inspector - Selection of a widely published newspaper - Selection of the members of the Board of Directors - Determination of the right to attend the non-obligatory members of the Board of Directors - Determination of the remuneration of the Board of Directors - Making a decision regarding the distribution of profit - other matters that are within the jurisdiction of the annual general meeting. Explanations: Respected shareholders can view the Annual General Assembly through the internet link at www.skyroom.online/ch/kcico/ofogh. c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives who wish to participate in the annual ordinary general meeting of this company are requested to go to the place one hour before the mentioned time on the same day to receive the entry form for the meeting of the annual ordinary general meeting of the shareholders of this company. To hold a meeting, refer to the above address. The convener of the meeting: Board of Directors of Ofoq Kerman Copper Industries Company #Sapid, notice of invitation to extraordinary general assembly of Sapid Makian Company - Symbol: Sapid Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of the general meeting: All shareholders, attorneys or legal representatives of shareholders as well as representatives of legal entities are invited to attend the general meeting of this company at 09:30 on Sunday 04/10/1403 in Gilan province, Rasht city at the address of the province Gilan - Rasht city - Pirbazar district - Kafteh Roud settlement - Kafteh Roud road - 15 meter Shahid Taghi Novi Street - 21st floor plate - ground floor postal code 4165194779 will be held. B- Meeting agenda: Selection of auditor and legal inspector Election of board members Other cases Description: In order to comply with the approval of the Board of Directors of the Securities and Exchange Organization, the shareholders can verify their identity and view the meeting online by referring to the link www.sepidmakian.com. c- How to receive the attendance card in the meeting: 1- Respected shareholders or their legal representatives can go to the company's stock affairs office at the place of the meeting on Sunday, 04/10/1403, from 09:00 to 09:30, and present their national ID card and documents. Confirmation of the delegation to obtain the meeting entry card. 2- It is mandatory to carry the national card of the shareholders to submit the entry forms to the meeting. Inviter of the meeting: the board of directors of Sapidmakian company (public shares)
