analysis by کانال مجامع شرکتها about Stock کمنگنز on 7/8/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Manganese Mines Company 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 on Sunday, 1404/04/29 in Isfahan province, Isfahan city, at the address of Thousand Jarbah, the East Door of Isfahan University. 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: The plan and approval of transactions subject to Article 129 of the Commercial Code. Determining the legal inspector and independent auditor and the remuneration of specialized committees subject to the Company's Governance Instructions from the Stock Exchange and Bahador Securities Organization. C) How to get a leaf attendance: The arrival leaf was issued half an hour before the meeting began at 10:30 the same day. Honorable shareholders who are not able to attend the Assembly may also consider the assembly via link https://www.aparat.com/IRMANGANESE/Live and send their questions to 099333464430. Inviters of the Assembly: Managing Director of Manganese Mines Company #Advertisement Invitation to the Annual General Assembly of Borna Battery Production Company - Symbol: News 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 deputy legal authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company on Sunday, 1404/04/29 in Isfahan province, Isfahan city at Shahid Dastjerdi Highway, Sepahan Shahr, Sepahan Shahr. 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: Division of profit C) How to get a leaf attendance: All respected shareholders shall be required an hour before the convention, along with having a national card or presenting a formal letter of attorney regarding their legal representative, as well as for legal representatives to submit a national card and a letter in the header with the seal and signature of the Company. www.bornabattery.com is provided online Inviters from the Assembly: Board of Directors
