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

Companies assemblies: #Advertisement Invite to the Extraordinary General Assembly of Herbicide Production Company - Symbol: Shush Subject: Advertisement to the extraordinary General Assembly 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 Monday, 1404/04/30 in Tehran province, Tehran at the West Town-Sea Boulevard-Divine Park-Park-Park B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: All respected shareholders or representatives to receive the meeting sheet with holding stocks and ID cards or official lawyers on Saturday, 04/04/28 at 9 am to 13 pm to Tehran Shariati Street, above Mirdamad Sharif, or Fourth Floor To take action. It is necessary to attend the meeting of the Assembly of the National Card and the Entrance Sheet to the meeting and prevent the entry of those without the above documents. And it is possible to view the Assembly at https://majma.stream1.ir/agriservices. Inviters from the Assembly: The Board of Directors of Herbicide Production Company (General Stock) #Valana cancellation (announcement) invite the General Assembly of Arihadana Lizing Company - Symbol: Valana Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/09/30 Following an advertisement on 14/04/07 on the invitation to the Normal General Assembly of Ross 10:00 on Monday, 04/04/16, the ordinary general assembly will not be held on the above date, and decisions on the following meetings to subsequently announced the date. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1403/09/30 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 Description: Other cases whereby the trade law is to make a decision on the ordinary general assembly of the shareholders.