analysis by کانال مجامع شرکتها about Stock پاسا on 5/24/2025
Companies assemblies: #Code of Advertisement Invite the Annual General Assembly Subject: The advertisement to the annual general meeting of the second time for the year (the) period ended 140/10/30 A. Time and place of the General Assembly: Following the first convention dated 1404/02/31, which failed to reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company at 09:30 on Monday, 1404/03/12 in Tehran Province, Tehran Province, Tehran Province The seventh of Tehran's cement factory will be held. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1403/10/30 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: Other cases of the annual general assembly C) How to get a leaf attendance: The entry sheet of the meeting is issued on the day of the meeting by providing a national card to natural persons, official attorney to shareholders' representatives, as well as a written letter of legal entities along with the national card nominated at the same place. In addition, for the sake of the well-being of the respected shareholders, the Assembly was simultaneously distributed through Roka-co.com/damavandmining, the respected shareholders can view and ask their questions. Inviters from the Assembly: Damavand Mineral Company Board of Directors (Public Share) #Pasa Advertisement Invitation to the Annual General Assembly of Iran Yasa Tair & Rabar - Symbol: Pasa 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 09:00 on Tuesday, 1404/03/13 in Tehran Province, Tehran at the West Door of Azadi Stadium, Olympic Hotel. 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: Other cases that are annual in the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: The entry of the respected shareholders to the General Assembly requires the entry sheet of the meeting so that the real shareholders can personally or by the lawyer of the lawyer or the legal authority and the legal shareholders can also submit a representative or representative by submitting a lawyer or representative) 15:00 on Sunday and Monday, June 11 and 12 June 1404 at the stock affairs of the company located in Tehran Fatah Highway 2 Baghestan Highway, visit or on the day of the Assembly, on Tuesday, 1404/03/13 from 08:00 to 09:00 (before the start of the meeting). Inviters of the Assembly: Iran's Board of Directors of Iran Yasa Tair Varbar (Public String)
