analysis by کانال مجامع شرکتها about Stock تمحرکه on 7/10/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Machine Machinery Company - Symbol: 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 11:00 on Tuesday, 04/04/31 in Qazvin province, Alvand City, Qazvin Province- Alborz Industrial City- Alborz Boulevard. 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: Note: 1. With the principle of the national card, it is mandatory to receive the entry sheet. 2. For legal shareholders' representatives, submitting a letter in the company's header is required by the signature of the authorized signatures and the signature of the company. 3. In the implementation of the announcement No. 122/128441 dated 10/03/1402, the Stock Exchange, the respected shareholders who wish to participate virtually in the Assembly, are invited to view and ask questions at https://dima.csdiran.ir. C) How to get a leaf attendance: The entrance sheet of the meeting is held one hour before the assembly of the Assembly in Qazvin- the Industrial City of Alborz- at the beginning of the Persian Gulf Boulevard, presenting the principle of national card for natural persons and official lawyers (for shareholders) and a valid nomination for legal representatives. Inviters from the Assembly: The Board of Directors #Avoid ads invite the annual general assembly of the Son Fam Industrial Company - Symbol: This is the announcement of the announcement number (1367892). You can see the previous version of the announcement here Reasons to amend: Following the announcement in the Information Newspaper No. 28989 dated 1404/04/17, the company's annual general assembly changed from 14:00 to 17:00. 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 17:00 on Sunday, 1404/04/29 in Tehran Province, Tehran at Tehran, Valiasr Street, Valiasr Street, High Jam, Jam and Jam. 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 things that are within the jurisdiction of the ordinary general assembly, such as the division of cash and so on ... C) How to get a leaf attendance: Respected shareholders or legal representatives who are willing to attend the meeting may provide a valid shares and identification card during the office hours on Saturday, 04/04/2008 to receive the entry card to the meeting of the company's office and shares located in Tehran Vanak Square, South Ganda Street, South Gandhi Ave. In addition, for the sake of the well -being of shareholders, it is possible to view the line (online) through the following link. Address: http://www.sadaf-cb.com Inviters from the Assembly: The Board of Directors of the Fam Fam Industrial Company
