analysis by کانال مجامع شرکتها about Stock پلوله on 7/8/2025
Companies assemblies: #Saccator invitation to the Annual General Assembly of Kim -e -Kimgaran Chemical Industries Company - Symbol: Sacrifice 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 Sunday, 04/04/29 in Tehran Province, Tehran at the address of Sheikh Baha'i Street, South Baha'i, Khayyam 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: It was possible to attend the meeting with the entry sheet and valid identification documents. The entrance sheet of the meeting will be presented at 8am at 8am. All real shareholders are required to submit a national card and legal representatives of legal shareholders when entering the meeting, and the necessary legal cards are required to submit their national card, along with the requirement of a letter of registration and national ID. The assembly is also visible to shareholders simultaneously via link https://majma.stream1.ir/kimyagaran. Inviters from the Assembly: The Board of Directors of the Cammant Chemical Industries Company of today (General Stock) #Plole advertisement invite to the annual general assembly of Pipe Gas Company - Symbol: Plub This is the announcement of the announcement number (1354644). You can see the previous version of the announcement here Reasons for amendment: Feasibility of receiving entry sheets on the day of the Assembly dated 140/04/25 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 15:00 on Wednesday, 04/04/25 in Tehran Province, Tehran at the address of Valiasr Street, not attending the Cultural Hall. 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: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: It should be noted that real shareholders may personally either personally or through the lawyer by presenting a formal power of attorney or the legal authority of the shareholder and in the case of legal shareholders or the legal representative of the shareholder on the condition of submitting a lawyer (whether ordinary or formal). Inserting the company's registration number and national ID, as well as the representative of the representative in the letter of legal entities. It is also possible to obtain the entry sheet of the Assembly on 14/04/25 at the meeting of the Assembly. Distinguished shareholders who are not able to attend the Assembly can view the assembly on the line and visit the company's website at www.gazlouleh.com and ask their questions. Inviters from the Assembly: The Board of Directors of Gaslouleh Production Company
