analysis by کانال مجامع شرکتها about Stock فجام on 7/8/2025
Companies assemblies: #Advertisement Invite to the Annual General Assembly of the Drug Industrial Company - Symbol: 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 14:00 on Monday, 1404/04/30 in Tehran Province, Tehran at the address of Valiasr Street, with IRIB. 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: - Decision making on transactions subject to Article 129 of the Commercial Code - Decision on other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Dear shareholders, it is possible to observe the annual General Assembly meeting through the following links and online and broadcast. https://www.aparat.com/jaamdaroo. Also respected shareholders can submit their questions to 30002530304050. Registries applicants attending the meeting to obtain an entry card on 14/04/29 from 09:00 to 13:00 holding a national card and reputable representation documents on the company's stocks located on the 65 -meter highway of Fatah (Motoselian), next to Dargar State, 583 Floor. 09121118854 To obtain an entry sheet. Inviters of the Assembly: The Board of Directors #Lakhzar Cancel (Announcement) Invitation to the General Assembly of Pars Caspian Industrial Company - Symbol: Lakhzer Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/10 on the invitation to the Normal General Assembly of Ross 15:00 on Thursday, 04/04/19, 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 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: Approval of transactions subject to Article 129 of the Business Act, dividend dividend and other cases that are within the authority of the General Assembly.
