analysis by کانال مجامع شرکتها about Stock تپولا on 7/8/2025
Companies assemblies: #Tapola Advertisement Invite to the Annual General Assembly of Marath Polad Engineering Company - Symbol: Tapula This is the announcement of the announcement number (1367151). You can see the previous version of the announcement here Reasons for Reform: Baslam respect all the shareholders of Mu'azz did not have the board of directors in the above meeting and were mistakenly marked in the forms in the original. 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, 1404/04/28 in Isfahan province, Isfahan, Isfahan, Isfahan - Thousand Jarib Ave. 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: Determining the right to attend non -responsible members of the Board of Directors and Special Committees of the Financial Year Company to 140/12/29 Determination of the State and Independent Audit Auditor. The plan and approval of transactions subject to Article 129 of the Commercial Code. Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Real shareholders can personally either personally or by lawyer (by providing formal power of attorney) and legal shareholders by providing a lawyer (whether ordinary or official) or by signing the authorized legal signature owners (presenting the latest official newspaper) to the November Card. Also, those respected shareholders who are not able to attend the Assembly may consider the aforementioned assembly through www.aparat.com/meratpoolad/live and send their questions to 09132705942. Inviters from the Assembly: The Board of Directors of Marath Polad Engineering Company #Renic Advertisement Invite to the Annual General General General Mechanics Company - Symbol: Renic 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 at 08:30 on Saturday, 04/04/28 in Tehran Province, Tehran at the west door of Azadi Olympics, Olympic Hotel. 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: Respected shareholders can be viewed simultaneously by visiting the company site at www.generalmechanic.com. C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Code amendment and Article 19 of the Company's Statute, the respected shareholders or their legal representatives wish to attend the meeting shall be requested by holding an original ID (ID card and national card) on Saturday, 04/04/28, from 07:00 am to 08:30 am Make it. The formal power of attorney or a letter is provided by the legal representatives of the respected legal shareholders in addition to the above evidence. Inviters from the Assembly: General Mechanics Company Board of Directors (Public Share)
