analysis by کانال مجامع شرکتها about Stock سبهان on 5/30/2025
Companies assemblies: #Sabic Advertisement Invitation to the Annual General Assembly of Abi Abik Cement Company - Symbol: Sabik (Sabik) 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 10:00 on Saturday, 1404/03/17 in Tehran Province, Tehran at the address of Shahid Motahari Street-after the Qa'im Maqami. 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: Distinguished shareholders in accordance with Article 2 of the Commercial Code until 1404/03/12 can visit one of the following address and receive a meeting entry card during the meeting by providing a national card: Nazarabad - Post code (kilometers; Tehran -Qazvin highway) Abik Cement Company - Financial affairs as well as respected shareholders or legal representatives can receive a meeting with the original securities and national cards up to one hour before the Assembly. Inviters from the Assembly: Board of Directors of Abic Cement Company #Saban Advertisement Invite to the extraordinary general meeting of Behbahan Cement Company - Symbol: Saban Subject: Advertisement to the extraordinary General Assembly 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 15:00 on Sunday, 1404/03/18 in Tehran Province, Tehran at the address of the International Inspector Inspection Company (IGI). Bring. B- Meeting agenda: Change the subject of activity Other items Description: 1- Modifying and adding the subject of participation in the subsidiary issues set forth in the Statute and amending the relevant Article in the Statute. 2. Other cases that make decisions about the general assembly. C) How to get a leaf attendance: Respected shareholders or their lawyers and legal representatives can receive a meeting of the meeting with the principle of stock and national cards up to one day before the assembly was held at the Central Office of the Company located in Tehran-District 7-North Suhrawardi-II (Quds)-Quds 69. Inviters from the Assembly: The Board of Directors of Behbahan Cement Public Company