analysis by کانال مجامع شرکتها about Stock سفاسی on 5/30/2025
Companies assemblies: #Karam Advertisement Invite to the Annual General Assembly of Ceram Cerams Company - Symbol: Karam (Ceram) 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 Valiasr Street - above Jam Jam Jam - Jam. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected shareholders are invited to personally or by their lawyer or legal representative, holding a national card and a lawyer to receive the meeting card to the previous day at the company address at the Nahuran Valiasr Ave - in front of Mellat Park - South Floor - Shahid Saeed Street - No. 23. Also, shareholders who are not able to attend the Assembly can see the assembly and ask their questions by visiting the company site at www.ceramara.co.ir. Inviters from the Assembly: Ceram Ceramic Company Board of Directors (Public String) #A Survey of Advance to the Normal General Assembly of Ahvaz Farsi Company - Symbol: Affairs (Affairs) 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 15:00 on Saturday, 1404/03/17 in Tehran Province, Tehran at Tehran's address to Professor Shahid Motahari after Qaem 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 Selection of Board of Directors Determine the right to attend the Board of Directors Other items Description: C) How to get a leaf attendance: It is possible to attend the meeting with valid identification documents or attorney. Inviters from the Assembly: Ahvaz Farsi Company
