analysis by کانال مجامع شرکتها about Stock رمپنا on 5/30/2025
Companies assemblies: #K_B_S Advertisement Invite to KayBC's Extraordinary General Assembly - Symbol: KiBC (KBC) Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-03A-280 DC Dated 1403/12/27, 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 10:00 pm on Sunday, 03/03/18 Iranian Studies, Ninth Street, No. 6 Building No. 2 of the Industrial Management Organization, will be attended. B- Meeting agenda: Decision -making about raising capital Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Amending the relevant Article in the Statute C) How to get a leaf attendance: The extraordinary general assembly is held (in -person or electronic). Shareholders who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/03/11 and have to ask their questions while presenting their presence. Therefore, please help this company holding a wonderful general assembly by registering and authentication in the Samam system. Electronic Employment and Provider: Central Securities and Settlement Corporation (Samat) Inviters from the Assembly: KayBC Company Board of Directors (Public Share) #Rampena Advertisement Invites to the MAPNA Group's Ordinary General Assembly - Symbol: Rampena 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 meet at the General Assembly of the Company at 07:30 on Tuesday, 04/04/17 in Tehran Province, Tehran to Shahid Hejazi Highway (Tehran-Karaj Highway), West Boulevard They can be present. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: Honorable Real Shareholders or Lawyer or Legal Stakeholder, as well as respected legal shareholders or their legal representatives or lawyers a day before the Assembly's meeting with the stock sheet and the submission of a national card and a formal letter of attorney to the legal persons and the presentation of the letter and the preliminary letter of the letter and the original letter of law and the principal of the letter. 1404/04/16, in attendance at: No. 231 in Tehran Province, Tehran Province, Mirdamad Boulevard, Kojour Street, and receive a attendance sheet to enter the meeting. It should be noted that the entry sheet is required to attend the meeting. It is also possible to observe the online assembly via the following internet address for Grammy shareholders: https://www.aparat.com/mapnagroupofficial/live Inviters of the Assembly: MAPNA Group Corporate Board of Directors
