analysis by کانال مجامع شرکتها about Stock ساراب on 7/11/2024
C- How to receive the attendance card in the meeting: Real shareholders can personally or their legal representative or through a lawyer by presenting an official power of attorney and the representatives of legal shareholders by presenting a power of attorney certificate (whether ordinary or official) or representation with the signature of the authorized signatories, with valid identification documents in hand, in order to To receive the entry form for the meeting on Wednesday, July 27, 1403, from 9:00 to 13:00, go to the company's stock affairs unit located in Tehran, Shahid Haqqani Highway, the end of the northern Gandi Street, Baradaran Sharifi Street (towards Waliasr), No. 44, 3rd floor . At the same time, it is recalled that the entry form for the meeting can also be received at the place of the meeting on the day of the meeting. Also, it is possible to watch the meeting online for shareholders through the company's official website at MIC.CO.IR. Inviter of the meeting: Board of Directors of Moalem Insurance Company (public share) #Sarab Invitation to the Annual General Meeting of Darab Cement Company - Symbol: Sarab 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 shareholders, as well as representatives of legal entities, are invited to attend the general meeting of this company at 10:00 on Sunday, 04/31/1403, in Tehran, Tehran, at the address of street Shahid Ahmed Kassir (Bucharest), No. 22 No. 9th Street, Cement Industry Employers' Guild Association is being held. Please attend. 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: Other cases that are under the jurisdiction of the ordinary general assembly C- How to receive the attendance card in the meeting: Respected shareholders or their lawyers and legal representatives can go to the office of Sanat Siman Employers' Association with the original national card in hand to receive the entry form for the meeting. Inviter of the meeting: Board of Directors of Darab Cement Company (public shares) #Sarab Invitation to the Extraordinary General Meeting of Darab Cement Company - Symbol: Sarab 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 11:30 on Sunday, 04/31/1403, in Tehran, Tehran, at the address of street Shahid Ahmed Kassir (Bucharest), No. 22 No. 9th Street, Cement Industry Employers' Guild Association is being held. Please attend. B- Meeting agenda: Change the subject of the activity Other cases Description: Adding "activities related to laboratory affairs, testing or calibration or laboratory services" to the sub-topic of the activity of Article 2 of the Statute of other cases that are under the jurisdiction of the Extraordinary General Assembly C- How to receive the attendance card in the meeting: Respected shareholders or their lawyers and legal representatives can go to the office of Sanat Siman Employers' Association with the original national card in hand to receive the entry form for the meeting. Inviter of the meeting: Board of Directors of Darab Cement Company (public shares)
