analysis by کانال مجامع شرکتها about Stock بمیلا on 6/2/2025
Companies assemblies: #Wahbah Bahman Invitation to the Annual General Assembly of Kowsar Bahman Investment Management Company - Symbol: Wahban (Kosar Bahman Investment Management) 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 am on Thursday, 04/03/22 in Tehran Province, Tehran at Tehran Taleghani Street, Valiasr Ave. 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: - Decision on transactions subject to Article 129 of the Commercial Code - Determining the amount of non -obliged members of the Board of Directors - Determining the amount of inspector and company auditor - Adopting the decision to divide the profit and how to pay it - other issues that are in the jurisdiction of the General Assembly. C) How to get a leaf attendance: Honorable Shareqi Shareholder by submitting the principle of formal identification and their legal representatives by presenting the principle of identification and attorney documents or other relevant official documents and respected legal shareholders by submitting the principle of identification documents and submitting a valid letter to the legal entry and signature of the legal entrance exam. 9:00 am to take place at the meeting. Also, respected shareholders who are not able to attend the Assembly may view the assembly online via the website of the Kosar Bahman Investment Management Company (public shares) at www.kosarbahman.com. Inviters from the Assembly: Board of Directors of Kosar Bahman Investment Management Company (Public Share) #Bemila Advertisement invite the ordinary general meeting of Milad Pars Investment Development Company - Symbol: Bamila (Famila) 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 attend the General Assembly meeting of the company at 14:00 on Monday, 1404/03/26 in Tehran Province, Tehran at the address of the Central Office of the Company located at Argentina Square- Khayyam. B- Meeting agenda: Selection of Board of Directors Other items Description: Completion of the Board of Directors in accordance with Article 30 of the Statute for the Selection of Ali al -Badl Board of Directors C) How to get a leaf attendance: All respected shareholders or legal representatives are invited to have a national card for natural persons, formal power of attorney for shareholders, as well as a valid letter of books for legal representatives along with a national card nominated to obtain a meeting card in addition to the day in addition to the day. Argentina- Bucharest Street- Twelfth Street- No.16- Unit 5. Honorable shareholders can also view and follow the aforementioned assembly via the apparatus site at www.aparat.com/live/miladcompany. Invite from the Assembly: Milad Pars Investment Development Company Board of Directors
