analysis by کانال مجامع شرکتها about Stock تپکو on 7/11/2024
Inviter of the meeting: Board of Directors of Rovan Fanavor Engineering and Industrial Company (public shares) #Vosin Invitation to the Annual General Meeting of Sina Insurance Company - Symbol: Vesin This notification is an amendment to notification number (1216620). You can see the previous version of the notice here Reasons for the amendment: The link to broadcast the assembly online and how to obtain the entry form for the assembly has been added in the Kodal form. ................................................ ..................... 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 Sunday, 04/31/1403 in Tehran province, Tehran city, at Tehran address. Taleghani St. between Waliasr and Hafez, No. 341, Parsian Englebal 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: Other matters that are decided by the Annual General Assembly. C- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives can go to the place of the assembly meeting at the above address from 07:45 on the same day to receive the entrance card to the assembly meeting by presenting a national card, an official power of attorney for real persons and a valid letter of introduction for the representatives of legal entities. to represent In line with the announcement of the Securities and Exchange Organization, respected shareholders who do not intend to participate in the meeting can watch the live broadcast of the meeting through the information platform of this company at www.sinainsurance.com, just to be informed about the events and decisions of the meeting. Inviter of the meeting: Board of Directors of Sina Insurance Company (public shares) #Tepco Announcement of invitation to the annual general meeting of Hepco heavy equipment manufacturing company - Symbol: Tepco 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, lawyers or legal representatives of shareholders, as well as representatives or representatives of legal entities are invited to attend the general meeting of this company at 14:00 on Sunday, 04/31/1403, in Tehran province, Tehran city, at the address of district 9 Azadi St., Jehoun St., next to Aineh Park, Plate 709, Negin Conference Hall 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: Other cases that are within the jurisdiction of the annual ordinary general assembly C- How to receive the attendance card in the meeting: All respected shareholders are invited to attend at least half an hour before the start of the meeting in person or through a lawyer by presenting an official power of attorney or legal representative of real persons who own shares and, in the case of legal shareholders, the representative or representatives of the legal person who owns shares. The condition of presenting a power of attorney (whether ordinary or official) or representation with the signature of the authorized signatories of the legal entity is to attend. It is also possible to view the meeting and raise questions in the assembly via the internet address https://kianstream.ir/pgpilotco and online and live streaming. Inviter of the meeting: Board of Directors of Hepco Heavy Equipment Production Company (public shares)
