analysis by کانال مجامع شرکتها about Stock شصفها on 7/10/2025
Companies assemblies: #Slasses Invitation to the Annual General Assembly of Isfahan Petro Shimi 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 14:00 on Sunday 1404/04/29 in Isfahan province, Isfahan city at 5 kilometers of Isfahan Highway. 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 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 cases where the decision maker is within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected shareholders, lawyers or legal representatives are requested to apply for a national card, a lawyer, or a valid dealership document to obtain an entry card at 13:00 on Sunday, July 29, 1404. It should be noted that according to the announcement No. 128441 dated 1402/03/10 the Stock Exchange, holding a simultaneous meeting online and visiting the company site at www.epciran.com and respected shareholders can ask their questions. Inviters of the Assembly: Isfahan Petrochemical Company Board of Directors #Deanco Advertisement Invite to Sobhan Oncology Pharmaceutical General Assembly - Symbol: Deanko 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 15:30 on Saturday, 04/04/28 in Tehran Province, Tehran at the address of Sheikh Baha'i Street, Walfajr, Walfajr, B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other things that are at the discretion of the General Assembly. C) How to get a leaf attendance: How to attend in attendance or electronic meeting: The extraordinary general assembly is held (in person or lectronic). Examineers who tend to participate in the lectronic form to the Assembly from 1404/04/28 visit https //: dima.csdiran.ir and report their questions to ask their questions. Please help the company hold the extraordinary general assembly by registering and authentication in the Samam system. Holder and Provider of Lectronic Construction: Central Securities and Settlement Company (Samat). Inviters from the Assembly: The Board of Directors of Sobhan Oncology Pharmaceutical Company (Public Share)
