analysis by کانال مجامع شرکتها about Stock ومعادن on 7/10/2025

Companies assemblies: #Dana Advertisement Invitation to the Annual General Assembly of Dana Insurance Company - Symbol: Dana 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 City Gateway, Saadi Street, South 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: Ali al -Badl's official insurance selection C) How to get a leaf attendance: The entry card will be distributed at 13:30 am at the time and place of the meeting, while viewing the online assembly through the company's internet portal at www.dana-insuance.com is possible and shareholders can submit their questions at 0911111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 Inviters from the Assembly: The Board of Directors of Dana Insurance Company (General Stock) #And advertisement invite to the extraordinary general meeting of the Mines and Metals Development Investment Company - Symbol: Mines This is the announcement of the announcement number (1367300). You can see the previous version of the announcement here Reasons for Reform: Change of History and Place of Extraordinary General Assembly 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 11:00 am on Sunday, 1404/04/29 in Tehran Province, Tehran at Keshavarz Boulevard, between Naderi and Palestine, Palestine. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: C) How to get a leaf attendance: All respected shareholders and their legal representatives are requested to apply to the Assembly's place one hour before the meeting, by submitting a national card. In addition, those who have a lawyer or agency shareholder must have a valid power of attorney or representative letter. It is necessary to explain that shareholders who are not able to attend the Assembly can see the assembly and ask their questions online by referring to the company's website at www.mmdic.ir. Invite from the Assembly: The Board of Directors of Mines and Metals Development Investment Company