analysis by کانال مجامع شرکتها about Stock رنیک on 7/8/2025

Companies assemblies: #Children advertisement invitation to the Annual General Assembly of Loghman Pharmaceutical and Health 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 09:00 on Saturday, 04/04/28 in Tehran Province, Tehran at 10 kilometers of Shahid Lashkari Highway (Special Road). 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: C) How to get a leaf attendance: At 9am, the Assembly receives the meeting sheet. Inviters from the Assembly: Board of Directors #Renic ad invite to the extraordinary general meeting of General Mechanic Company - Symbol: Renic Subject: Advertisement to the extraordinary General Assembly 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 west door of Azadi October, Olympic Hotel. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange 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)