analysis by کانال مجامع شرکتها about Stock ولراز on 7/8/2025
Companies assemblies: #Mines Cancellation (Notice) Invitation to the General Assembly of Mines and Metals Development Company - Symbol: Mines Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/16 on the invitation to the Normal General Assembly of Ross 09:00 on Saturday, 04/04/28, the ordinary general assembly will not be held on the aforementioned 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: #Volraz Advertisement Invite to the Annual General Assembly of Lasery Razi Company - Symbol: Volraz (Volrazi) 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 of the Company on Sunday, 1404/04/29 in Tehran Province, Tehran-Davoodieh (Mirdamad Boulevard) 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 Determine the Board of Directors Other items Description: C) How to get a leaf attendance: Respected shareholders or their lawyers or legal representatives can attend the meeting of the Assembly's meeting by holding the documents and certificates of stock and the principal of attorney and a national card. The Company provides direct view of the annual General Assembly of the Financial Year of 1403/12/30 Laseing Razi Company (public shares) live via http://www.aparat.com/razi-leasing/live Inviters from the Assembly: The Board of Directors of the Razi Lasing Company (General Stock)
