analysis by کانال مجامع شرکتها about Stock هجرت on 5/24/2025
Companies assemblies: ## Khafolai Advertisement to the General Assembly Extraordinary Yazd Steel Technical Services Company - Symbol: Subject: The advertisement to the ordinary general assembly extraordinary A. Time and place of the General Assembly: All shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 10:00 on Saturday, 1404/03/10 in Yazd province, Yazd city to Yazd, Safaieh, Ibn Sina Boulevard, Ibn Sina Boulevard, Ibn Sina Boulevard. B- Meeting agenda: Selection of the auditor and the legal inspector Selection of Board of Directors C) How to get a leaf attendance: The entry sheet of the meeting was issued for the shareholders at the meeting, both legal and legal, at 9:30 am that day. Inviters from the Assembly: Yazd Steel Technical Services Board #Advertisement Invitation to the Annual General Assembly of the Gohar Tir Tareb Sirjan Mineral Transport Company - Symbol: Higher Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 A. Time and place of the General Assembly: All shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 14:00 on Saturday, 1404/03/10 in Kerman Province, Sirjan City at the Final Address of Hijrat Boulevard, Daneshmir Boulevard. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1403/12/30 Selection of the auditor and the legal inspector Selection of the Multi -Entrepreneurial Newspaper Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Making a decision on dividend dividend, approval of transactions subject to Article 129 of the Commercial Code, and other cases within the ordinary general assembly. C) How to get a leaf attendance: Following the announcement of the Bases and the Papers for the Statement/440/051 B 99/The Employers of the Electronic Assembly Company in the Electronic Assembly dated 1404/03/03/10 www.dima.csdiran.ir to ask their questions and ask questions. Given that voting is merely electronic, please help the registration and authentication of this company in holding the annual general general assembly. In the implementation of Article 99 of the Amendment of the Trade and Article 19 of the Statute of the Company, real priests may either, either through a lawyer, by submitting a lawyer or a legal legal authority, and to the legal shareholders. Normal or Tasmania) or representation with the signature of the authorized signature owners to attend. Electronic Infrastructure Organization: Central Depository and Settlement Company (Samat) Inviters of the Assembly: The Board of Directors of the Gohar Tarbar Mineral Transport Company of Sirjan (Public Stock)
