analysis by کانال مجامع شرکتها about Stock غبهار on 7/8/2025
Companies assemblies: #Abad Advertisement to the Normal General Assembly of Abadgan Tourism Company of Iran - Symbol: Abad (Sabad) This is the announcement of the announcement number (1361843). You can see the previous version of the announcement here Reasons to amend: Hello respected shareholders, given that the original appendix has low quality and unreadable appendix, a new attachment file has been published for the well -being of the advertising shareholders. 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 pm on Wednesday, 04/04/18 in Khorasan Razavi Province, Mashhad at Shahid Qasim Suleimani Highway. 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 Other items Description: Approval of the amount of profit is divided into respected shareholders and other cases that make a decision on the regular general assembly. C) How to get a leaf attendance: How to attend a meeting (in -person or electronic): This assembly is held in a combined (in -person or electronic) manner. Shareholders who tend to participate in the Assembly need to submit their questions and comments in the electronic system at https://dima.csdiran.ir, from 1404/04/08 to the end of the Assembly's session on 18/04/14. Considering the announcement of the stock exchange, the voting is merely electronically voting, please help the company hold the annual general assembly by registering and authentication. Real shareholders may be present at the meeting by presenting a formal letter of attorney or legal authority of shareholders and legal shareholders through the representative or legal representatives of the legal entity on the condition of submitting a lawyer or representation by signing the authorized legal signature holders. Documents shall be delivered to the company's office until the end of the administrative time on Monday 1404/04/16. The principle of evidence to submit to the Board of Directors is required on the day of the meeting. Financial statements and other information needed are visible through the coding system and website www.abadgaraniran.com. Inviters from the Assembly: The Board of Directors #Ghobahar cancellation (notice) Invitation to the General Assembly of Golbahar Khorasan Baharan Company - Symbol: Ghabahar Subject: Cancellation (notice) invitation to the ordinary general assembly for extraordinary year (period) ending 1403/12/30 Following an advertisement on 1404/03/31, on the invitation to the ordinary general assembly, at 11:00 am on Tuesday, 1404/04/10, the ordinary general assembly is not held extraordinary on the above date and decisions on the following meetings to subsequent meetings. 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 Multi -Entrepreneurial Newspaper. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description:
