analysis by کانال مجامع شرکتها about Stock ونفت on 7/8/2025
Companies assemblies: #Waft Advertisement Invite the Annual General Assembly of Oil Industry Investment 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 meet at the General Assembly of the company at 10:00 am on Monday, 1404/04/30 in Tehran Province, Tehran, Valiasr Street, Hashemi Hashemi Hashemi Hashemi They can be present. 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: - Approval of transactions subject to Article 129 of the Bill of the Business Act - Making a Decision Decision - Determining the Right to the Audit Committee - Determining the Audit and Forensic Inspector - Other cases where the decision to be within the General Assembly C) How to get a leaf attendance: Real and legal shareholders or their legal deputy, along with having a national card, a letter of attorney, a letter or valid identification degree, can refer to the meeting at the meeting half an hour before the same day. The simultaneous view of the (online) line of the Assembly is provided through https: //aparat.com/oiicgroup/live, and respected shareholders can also submit their questions to 09361659531. Inviters from the Assembly: The Board of Directors of the Oil Industry Investment Company (Public Share) #Advertisement Invitation to the Annual General Assembly of Hakmatan Sugar Company - Symbol: Qahakmat 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 10:00 on Saturday, 04/04/28 in Tehran Province, Tehran at the address of Valiasr Street, in front of Saei Park, Abad alley. 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 The release of non -convertible or replaced securities with stocks Other items Description: Respected shareholders can attend the Assembly with a letter or ID card and coordinate with the stock affairs in the Assembly. C) How to get a leaf attendance: Respected shareholders can attend the Assembly by holding a letter and ID card and coordinate with the stock affairs in the Assembly. Inviters from the Assembly: The Board of Directors
