analysis by کانال مجامع شرکتها about Stock فخوز on 7/11/2024
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: Dear shareholders who are not able to attend the meeting, they can refer to the company's improvement website at www.larestancement.com to view the meeting and ask their questions. C- How to receive the attendance card in the meeting: Respected shareholders or their legal representative with national card, valid power of attorney or official letter of introduction (for legal shareholders) at 10:00 AM on Saturday 04/23/1403 in order to receive the entry card at Tehran-Bolour Mirdamad office, Shams Tabrizi North St., Niknam Street - Refer to Plate 8 Inviter of the assembly: Heit, Director of Larestan Cement Company (public shares) #Fakhuz Notice of invitation to the Annual General Meeting of Khuzestan Steel Company - Symbol: Fakhuz Subject: Announcement of invitation to the annual general meeting for the financial year (period) ending on 12/29/1402 A- Time and place of holding 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 08:00 on Saturday 04/30/1403 in Ahvaz city, Khuzestan province. Zaitoon Karmanani, Tawheed Blvd., Fajr Ahvaz Recreational Cultural Complex will be held in the meeting 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 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 profit and other matters that are within the competence of the ordinary general meeting. In accordance with the notice No. 128441/122 dated 03/10/1402 of the Securities and Exchange Organization, it is possible to view the meeting online through the official website of Khuzestan Steel Company at WWW.KSC.IR and to submit questions to the board of the meeting for the respected shareholders. be C- How to receive the attendance card in the meeting: It is possible for shareholders to enter the meeting venue from 7:00 am on the same day by presenting a valid identification card. Representatives of legal shareholders can send the letter of introduction to participate in the meeting up to two days before the time of the meeting through telematics number 06132908331 and receive permission to enter the meeting. Inviter of the meeting: Board of Directors of Khuzestan Steel Company (public shares) #Votoka Notice of invitation to extraordinary general meeting of Toka Steel Investment Company - Symbol: Votoka Subject: Notice of invitation to extraordinary ordinary general meeting 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 Monday 05/01/1403 in Isfahan province, Isfahan city, at street address It will be held on 1/12, 6th alley of Mulla Sadra. B- Meeting agenda: Election of board members Other cases Description: Other cases that are under the jurisdiction of the ordinary general assembly in an extraordinary manner. C- How to receive the attendance card in the meeting: Respected shareholders can visit the website of Tuka Foulad Investment Company (public shares) at www.tukaco.ir, get the online link to enter the meeting and use the guest option to accompany us in holding the meeting virtually and online. . Inviter of the meeting: Board of Directors of Tuka Foulad Investment Company (public shares)
