analysis by کانال مجامع شرکتها about Stock خساپا on 7/11/2024

C- How to receive the attendance card in the meeting: Shareholders or their legal representatives who intend to attend the assembly, upload their information (identity documents, share certificates or power of attorney) at www.itmc.ir or email saham@itmc no later than 24 hours before the assembly. .ir, and on the day of the above meeting, with your stock ownership documents and your identity in hand, go to the address of www.itmc. Refer to ir. The convener of the meeting: Board of Directors of Iran Telecommunications Factories #Fabiston Invitation to the Annual General Assembly of Biston Iron Smelting Complex Company - Symbol: Fabiston 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 the shareholders, as well as the representative or representatives of legal entities, are invited to attend the general meeting of this company at 10:00 on Saturday, 04/30/1403 in Kermanshah province, Kermanshah city, at the address of kilometer 35 Harsin Road, Biston Iron Smelting Company will be held. 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 Other cases Description: C- How to receive the attendance card in the meeting: Respected shareholders who wish to attend the said meeting should go to the company location at the above address on the same day with a valid identification document in order to receive the entry form. Inviter of the meeting: Board of Directors of Biston Iron Smelting Complex Company #Khasapa Notice of invitation to the Annual General Meeting of Saipa Iranian Automobile Manufacturing Company - Symbol: Khasapa 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, attorneys 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 at 09:00 on Sunday, 04/31/1403 in Tehran province, Tehran city, at the address of West of Azadi Stadium, the international conference hall of the Olympic Hotel will be held. 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 Determining the right to attend non-commissioned members of the board of directors Other cases Description: It should be mentioned that in line with the implementation of its obligations towards the esteemed shareholders regarding the manner of holding the assembly, this company has prepared preparations so that those esteemed shareholders who are not able to attend the assembly can attend the said assembly online through the internet site. Saipa company can visit www.saipacorp.com and send your messages and questions through the above site. C- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives who wish to attend the aforementioned assembly. In order to receive the entry form for the meeting, by holding the stock certificate or certificate of the Stock Exchange and Securities Organization and a valid identification card or an official power of attorney from 9:00 to 14:00 on July 27, 28, and 30, to the company's stock office at the address: Kilometer 11, Tehran. Karaj Special Road, next to Pars Electric Company, vice president of marketing and sales of Saipa, visit and receive the entry form for the assembly. It is mandatory to present the original national ID card for all respected clients to enter the meeting. Inviter of the meeting: Board of Directors of Iranian Automobile Manufacturing Company (SAIPA).