analysis by کانال مجامع شرکتها about Stock قشیر on 7/11/2024
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: - Approving and executing the transactions included in Article 129 of the Commercial Law Amendment Bill - Determination of the fees of the members of the specialized committees - Decision making regarding profit distribution - Determination of the amount for social responsibility expenses - Other matters that are decided upon by the ordinary general assembly be c- How to receive the attendance card in the meeting: For the well-being of the esteemed shareholders, it is possible to view the assembly at the appointed time through the information platform WWW.Bahman.ir, and the esteemed shareholders can contact us by submitting their questions and points of view through the short message system to 10000088700048. They should accompany the assembly. Also, according to Article 99 of the Bill to amend a part of the Commercial Law, respected shareholders who wish to attend the assembly meeting can visit the company's stock affairs office (Shahid Lashkari highway) during office hours from Sunday, July 24th until the time of the meeting. , Kilometer 13, No. 279) to receive the admission form for the assembly meeting. Respected shareholders who request to follow and observe the meeting through virtual space, should send their name and family name, shareholding code and email address by SMS to 10000088700048 at the appointed time (paragraph above). (The forum viewing link address, username and password were sent to them). Inviter of the meeting: Board of Directors of Bahman Group #Qashir Announcement of invitation to the Extraordinary General Meeting of Shirvan Ghochan Bojnoord Sugar Company - Symbol: Qashir Subject: Announcement of invitation to extraordinary general assembly 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 12:30 on Sunday 04/31/1403 in Shirvan city, North Khorasan province, at the address Kilometer 15 of Shirvan-Bojnoord sugar factory 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 within the jurisdiction of the Extraordinary General Assembly. With respect to Resolution No. 128441/122 dated 10/03/1402 of the Securities and Exchange Organization, respected shareholders can refer to the website https://dima.csdiran.ir to view the meeting online and also ask their questions. C- How to receive the attendance card in the meeting: . The entry form for the meeting was issued to the esteemed shareholders, both real and legal, at the place of the assembly from 8:00 AM on the same day. To coordinate with the company's stock affairs, call 05836353606. Inviter of the meeting: Board of Directors of Shirvan, Guchan and Bojnoord Sugar Production Company (public shares)
