analysis by کانال مجامع شرکتها about Stock غصینو on 6/4/2025
Companies assemblies: #Ghassino ad invite to the ordinary general meeting of Mino Industrial Company - Symbol: Ghassino 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 08:00 on Sunday, 1404/03/25 in Tehran Province, Tehran at 10 kilometers of Karaj-Industrial Group. 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: C) How to get a leaf attendance: Honorable Those or their legal representatives can visit the corporate stocks on Wednesday, 03/03/21 at 09:00 am to receive the company's stocks, located 10 Karaj Road, Mino Industrial Group, Mino Industrial Building (Khorramdareh) Card. In addition, in order to facilitate the participation of the shareholders by utilizing the facilities of the site and electronic methods, the direct view of the ordinary general meeting of the annual annual meeting is through the address of the Mino Industrial Group's official page (https://www.aparat.com/minoogroup/live). We are grateful for the virtualization of this forum. Inviters from the Assembly: The Board of Directors of the Mino Industrial Company (General Stock) #Ropya Advertisement Invitation to the Annual General Assembly of Dynamic Company - Symbol: Ropya 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 09:00 on Saturday, 04/04/21 in Tehran Province, Tehran to Sayyad Highway of Shirazi (North). Bring. 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: - Determination of the right to attend the Board of Directors - In order to observe the approval of the Board of Directors of the Stock Exchange, respected shareholders can visit the link at https://pooya.roka-co.com at the same time as the regular general meeting. C) How to get a leaf attendance: - Honorable shareholders or their legal representatives can apply for a meeting of the company on Saturday, 04/04/21 at 8:30 pm 9:30 pm and submit a national card and documentation to obtain an entry card. - Having a shareholder's national card is required to deliver the input sheets. Inviters of the Assembly: Dynamic Company Board of Directors (Public String)
