analysis by کانال مجامع شرکتها about Stock کحافظ on 5/26/2025

Companies assemblies: #Khafat Advertisement Invite to the Extraordinary General Assembly of Hafez Ceramic Company - Symbol: Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Considering the Capital Growth License with the DPM-IIP-04a-016 dated 1404/02/21, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to attend the General Assembly meeting of the company at 14:30 on Tuesday, 03/03/13 Landscape Street, Corner of Paradise Breyn, No. 43.1 Delssa Building is held. B- Meeting agenda: Decision -making about raising capital C) How to get a leaf attendance: All respected shareholders, lawyers or legal representatives can visit the meeting at 10 am to 12 pm Sunday 1404/03/12, holding the principle of authentic corporate affairs in Tehran, Shariati Street, Ziba Street, No. 64, No. 4, No. 4. In addition, the presence of those who did not receive the entry card for the meeting shall be prevented. Inviters from the Assembly: Board of Directors of Hafez Ceramic and Ceramic Factory Company (General Stock) #Advertisement Invitation to the Annual General Assembly of the Iranian Stock Exchange Company - Symbol: Farabours 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, 1404/03/17 in Tehran Province, Tehran at the International Religious Conference Center of Iran, Iran University of Medical Sciences and Medical Services. 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: C) How to get a leaf attendance: It is worth noting that shareholders can apply for the entry card to the Assembly by holding a national card for natural persons, formal lawyers (for shareholder lawyers) and a valid nomination (for legal representatives) one hour before the ordinary general assembly. It is mandatory to have a national card to receive the entry card. - For legal shareholders' representatives, with a valid nomination with the signature of the authorized signatures on the company header and the company stamp is required to receive the entry card and the vote card. - According to Note 2 and 3 of Article 20 of the Statute of the Company, no real or legal member may assume the attorney of other shareholders in a way that is more than 10 % of the total shares of the company. He cannot also assume more than two shareholders except for his or her spouse, spouse and children. It should be noted that only the official power of attorney was accepted or approved by the customer's signature by the notary offices along with the national card. - Live broadcasting of the shareholder assembly on the Internet TV was available at www.faraboursetv.com. Honorable shareholders can also call the Iranian Forex 7615 and 7617 Stock Units of Iran Company for more information. Inviters of the Assembly: Board of Directors