analysis by کانال مجامع شرکتها about Stock عماد on 7/7/2024
- The entrance card to the assembly holding the national card for real persons or legal representatives and an official power of attorney (for shareholders' lawyers) and a valid letter of introduction along with the national card for representatives of legal entities will be distributed at the assembly place from 14:00 . - With regard to Resolution No. 122/128441 dated 03/10/1402 of the Stock Exchange Organization, respected shareholders can refer to the website https://www.shishegaz.com to view the live broadcast of the meeting. Inviter of the meeting: Board of Directors of Glass and Gas Company (public shares) #Kagaz Announcement of invitation to the Extraordinary General Assembly of Glass and Gas Company - Symbol: Kegaz Subject: Announcement of invitation to extraordinary general meeting 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 18:00 on Thursday, 04/28/1403 in Tehran province, at the address Kilometer 35 of Tehran Qom Road, Shams Abad Industrial Town, Sarvostan Blvd., Golsarakh 12, will be held. B- Meeting agenda: Compliance of the company's articles of association with the example of the stock exchange organization's articles of association Other cases Description: Other cases that are under the jurisdiction of the Extraordinary General Assembly c- How to receive the attendance card in the meeting: - The entrance card to the assembly holding the national card for real persons or legal representatives and official power of attorney (for shareholders' lawyers) and a valid letter of introduction along with the national card for representatives of legal entities will be distributed at the assembly place from 16:00 . - With regard to Resolution No. 122/128441 dated 03/10/1402 of the Stock Exchange Organization, respected shareholders can refer to the website https://www.shishegaz.com to watch the live broadcast of the meeting. Inviter of the assembly: Board of Directors of Glass and Gas Company (public shares) #Farabours Announcement of invitation to the Extraordinary General Assembly of Iran Farabours Company - symbol: Farabours Subject: Announcement of invitation to extraordinary general meeting A- Time and place of holding the general meeting: With regard to the capital increase license with the license number DPM-IOP-03A-032 dated 04/12/1403, 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 14:00 on Sunday, 04/31/1403, in Tehran province, Tehran city, at the address of Khalid Islamboli (Ministers) St., the beginning of Emad Maghnieh St., plate 145, the conference hall of Farbours Iran Company will be held. Please attend. B- Meeting agenda: Decision making regarding capital increase Other cases Description: - It is mandatory to bring the original national card to receive the entrance card to the assembly meeting. - For the representatives of legal shareholders, it is mandatory to bring a valid letter of introduction on the letterhead of the company and the signature of the person holding the authorized and sealed signature in order to receive the entry card and voting paper. - The live broadcast of the shareholders' meeting was simultaneously available on Farabourse Internet TV at www.faraboursetv.com. c- How to receive the attendance card in the meeting: Respected shareholders can apply for the entrance card to the meeting by holding the original national card for real persons and an official power of attorney (for shareholders' lawyers) and a valid letter of introduction (for representatives of legal entities) at 13:00 on the day of the meeting at the venue. Inviter of the meeting: Board of Directors of Farabors Iran Company (public shares)
