analysis by کانال مجامع شرکتها about Stock ثنور on 6/4/2025
Companies assemblies: #Sanor Advertisement Invite the Ordinary General Assembly Extraordinary Mount Noor Investment Company - Symbol: Sanor 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 09:00 on Wednesday, 03/03/28 in Khorasan Razavi Province, Mashhad at the address of Shahid Dastgheib Boulevard 35 and 35. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1403/03/31 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: - Other cases that are superior to the ordinary general assembly. * Shareholder Certificates and IDs and Cards or Lawyers, along with their original, respected shareholders can be held online at www.koohenoorco.com at the site's news section through the ordinary general assembly link. C) How to get a leaf attendance: The entrance sheet of the meeting will be presented at 8:00 am on the day of the meeting. Inviters of the Assembly: Mount Noor Investment Company Board of Directors #Voltar Advertisement Invitation to the Annual General Assembly of Iranian Trade Company - Symbol: Voltar (Business) 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 14:00 on Tuesday, 27/03/27 in Tehran Province, Tehran, Shariati, above Sayyid Khan, Sayyid Khan, Khayya Khan. 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: Distinguished shareholders who are not able to attend the Assembly may view the assembly online through the company's official website www.tejar.ir. C) How to get a leaf attendance: The meeting was delivered by a national card before the meeting was held at the Arasbaran Cultural Center. Invitation from the Assembly: The Board of Directors of the Iranian Trade Company
