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analysis by کانال مجامع شرکتها about Stock تپولا on 7/8/2025

https://sahmeto.com/message/3624214

Companies assemblies: #Khamera advertisement invite the annual general assembly of Naeen Development and Development Company - Symbol: Khamera 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 on Sunday 1404/04/22 in Isfahan Province, Nain City, 2 kilometers of Nain Road to Isfahan. 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: Making a decision on dividend dividends and other matters that are within the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: It should be noted that in order to facilitate the maximum participation of shareholders by utilizing the facilities of the site and other electronic methods, the direct view of the annual general meeting of the annual general meeting is live through the main page of the Nain City Development and Civil Engineering Company. Holding a national card or a valid lawyer in the office of the office (8-15) from 14/04/17 for three working days to receive a meeting entry sheet to Nain Kilometers of Isfahan Road Development and Development Company. Inviters from the Assembly: The Board of Directors of Nain Development and Development Company (Public Share) #Tapola Cancel (Announcement) Invite to the General Assembly of Marath Polad Engineering Company - Symbol: Tapola Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/02 on the invitation to the Normal General Assembly of Ross 10:00 on Wednesday, 14/04/11, the ordinary general assembly will not be held on the above date, and decisions on the following meetings are subsequently announced. 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 Other Description: Determining the legal inspector and independent auditor, plan and approval of transactions subject to Article 129 of the Commercial Code, other cases within the jurisdiction of the General Assembly.

Translated from: Farsi
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