analysis by کانال مجامع شرکتها about Stock بشهاب on 7/10/2025
Companies assemblies: #Advertisement Invite to the Annual General Assembly of Pars Shahab Lamp Company - Symbol: Shahab 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 on Sunday, 04/04/29 in Tehran Province, Tehran at the address of Ferdowsi Square Square Sadehbad Ghori 49. 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 refer to the company's website at www.parsShab.com by simultaneously seeing their questions at the annual general general meeting to be presented and repaired. C) How to get a leaf attendance: All shareholders who are willing to attend the Assembly or their legal representatives are requested to receive the annual General Assembly meeting of the company's shareholders one day before the Assembly dated 28/04/1404, holding a national card or valid power of attorney to the Office of the Stock Office to the Office of the State. . Inviters from the Assembly: Board of Directors #Camels Advertisement Invitation to the Annual General Assembly of Tehran Oil Refining Company - Symbol: Camels 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 Tuesday, 04/04/31 in Tehran Province, the city of Ray at the city-old Qom-Baqir-e-Baqir-Baqir-e-Baqir 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: Attendance and attendance at the annual General Assembly session in accordance with Article 99 of the Commercial Code is subject to the entry sheet. Therefore, real shareholders hold a national card, birth certificate, and if there is a lawyer by submitting a formal letter or a legal authority of the legal shareholder, as well as legal shareholders, representatives or legal representatives by submitting a national card and nominating (national ID and number of legal registration), 1404/04/31 From 07:30 am, the Assembly is held at Narim (Shahrri, Qom Old Road, not far from Baghershahr, Shahid Tondgouyan Boulevard, Tehran Oil Refining Company) and receive the meeting entry sheet. Inviters from the Assembly: Board of Directors of Tehran Oil Refining Company (Public Share)
