analysis by کانال مجامع شرکتها about Stock شگویا on 7/10/2025
Companies assemblies: #Shogvia Cancel (Announcement) Invitation to the General Assembly of Tondgouyan Petrochemical Company - Symbol: Shogvia Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/11 on the invitation to the Normal General Assembly Ross 10:00 on Saturday, 04/04/21, the ordinary general assembly will not be held on the above date, and decisions on the following meetings to subsequently announced the date of which will be announced. 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 Description: Other cases under the competence of the annual general assembly. #Veniro ad invite to the Annual General Assembly of Investment Company - Symbol: Veniro 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 meet at the General Assembly of the Company, at 10:00 on Tuesday, 1404/04/31 in Tehran Province, Tehran at the meeting of the Institute of Free Higher Education Institute, Tehran Mountain, No. 36, Paradise Hall will be held. 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: Determine how to compensate for the services of the Board of Directors of the Special Committees. C) How to get a leaf attendance: Honorable shareholders are invited hours before the start of the meeting personally "or by their lawyer and legal representative to obtain a national card and official lawyer to obtain the entry card at the meeting of the Assembly. They also receive shares. Inviters from the Assembly: The Board of Directors of the Investment Company
