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

Companies assemblies: #Bouali Cancel (Announcement) Invitation to the General Assembly of Bu Ali Sina Petrochemical Company - Symbol: Bu Ali Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following the published advertisement on 14/04/12 on the invitation to the Normal General Assembly of Ross 10:30 on Sunday 1404/04/22, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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 Description: Other cases under the competence of the annual general assembly. #Awa Advertisement Invitation to the Annual General Assembly of Ava Novin Investment Company - Symbol: Vava (Vawa Novin) This is the announcement of the announcement number (1368046). You can see the previous version of the announcement here Reasons for Reform: *********** View live broadcasting in Part (c) and receiving attendance leaf at the time and location of the Assembly can be received. ************* 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 deputy, as well as representatives or representatives of legal entities, are invited to meet at the General Assembly of the Company at 10:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at Tehran address, Valiasr Street, East, Nosh, office building, Hafez hall are held. The live broadcast of the annual meeting of the company is held through the coaching website. 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: Hearing the report of the Board of Directors and the Independent Auditor and the Independent Audit on the Financial Year and Financial Financial Statement of 30/12/14. Investigating and Approval of the Board of Directors and Financial States of the Group and the Corporate Company for the Financial Year ending on 14/12/30. Decision on transactions subject to Article 129 of the Commercial Code. The selection of the original auditor and the legal inspector and Ali al -Badl for the fiscal year ended 14/12/29 and their fees. Determination of the right to attend non -obliged members of the Board of Directors and the Special Committees of the Board of Directors for the fiscal year ending 14/12/29. Decision on the amount of dividend of the fiscal year ended 140/12/30. Determination of the Board of Directors for the performance of the financial year ending 1403/12/30. C) How to get a leaf attendance: C) How to receive a attendance: Refer to the Company Stock Office from 8 pm to 16 dated 1404/04/30 in accordance with (invitation to the annual general assembly) Inviters from the Assembly: Board of Directors