analysis by کانال مجامع شرکتها about Stock لخزر on 6/2/2025
Companies assemblies: #Capa advertisement invite the ordinary general assembly of Pars Paper Industry Group - Symbol: Checkpa Subject: The advertisement to the ordinary general assembly is extremely second A. Time and place of the General Assembly: Following the first convention dated 1404/02/17, which did not reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company at 14:00 on Wednesday, 1404/03/21 in Tehran Province, Tehran Province Farahani, No. 334, will be present. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: In order to participate in the General Assembly, to have the principal of national card for natural persons and in the event of a lawyer, the principle of official lawyer for shareholders, as well as a valid letter and identification documents for legal representatives, shall be required. Entrance to the meeting shall be issued an hour before the meeting. Also, respected shareholders who are unable to attend the Assembly may view the assembly via https://mymajma.com. Inviters from the Assembly: Pars Paper Industry Group Board of Directors #Lakhzar Advertisement Invite to the Annual General Assembly of Pars Caspian Industrial Company - Symbol: Lakhzer 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 Thursday, 04/04/12 in Tehran Province, Tehran, at the address of Sepahbad Sahihi Street - No. 43. 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: Approval of Transactions subject to Article 129 of the Business Act Bill C) How to get a leaf attendance: According to Article 199 of the Commercial Amendment, the entry of respected shareholders to the General Assembly requires the entry of the entry, therefore, the respected shareholders may personally or through the lawyer with the law or the legal authority and the respected shareholders of the law enforcement. On 1404/14/11, the Financial Affairs of the Company (Ms. Hossein Lu), visit the General Assembly session. It also provides the respected shareholders who, if they wish to attend the General Assembly, joined the company after referring to the company's website and study the financial statements and reports of the Board of Directors and the Forensic Inspector to the General Assembly, to answer the questions of their questions to the company. Inviters from the Assembly: Pars Caspian Industrial Company Board of Directors (Public Share)
