analysis by کانال مجامع شرکتها about Stock وسین on 7/8/2025
Companies assemblies: #Deli advertisement invite to Iran Daru Company's extraordinary general assembly - Symbol: Di 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 11:30 pm on Sunday, 1404/04/22 in Tehran province, Tehran at the address of Sheikh Baha'i Street in South Sheikh Baha'i, Iran. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: 1- Approval of the new Statute in accordance with the format of the Stock Exchange and Securities Organization 2- Other cases that are at the discretion of the General Assembly. C) How to get a leaf attendance: The extraordinary general assembly is held (in -person or electronic). Shareholders who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/04/22 and have announced their questions. Please help the company hold the extraordinary general assembly by registering and authentication in the Samam system. Holder and Providing Electronic Infrastructure: Central Securities and Settlement Corporation (Samat) Inviters of the Assembly: Iran Daru Company Board of Directors (Public Share) #Viney Advertisement to the Annual General Assembly of Sina Insurance Company - Symbol: Wesin 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 Wednesday, 04/04/25 in Tehran Province, Tehran at Shahid Beheshti Street, No. 30, 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 items Description: -The selection of the formal technical calculation of the company (original and Ali al -Badl) According to the Regulations No. 78 of the Supreme Insurance Council -Other cases that make the decision on the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders or legal representatives may refer to the meeting at the meeting at the same time as to obtain a national card entry card by submitting a national card, formal power of attorney to natural persons, and a valid letter to legal representatives from 08:45 the same day. In line with the announcement of the Stock Exchange, respected shareholders who do not intend to participate in the Assembly can view live broadcasting of the Assembly through www.sinainsurs.com to the Assembly's events. Inviters of the Assembly: Sina Insurance Company Board of Directors (Public Stock)
