analysis by کانال مجامع شرکتها about Stock کوثر on 7/10/2025
Companies assemblies: #Daine Advertisement Invite to the Annual General Assembly of Aveh Sina Pharmaceutical Company - Symbol: Dawa 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 Monday, 1404/04/30 in Tehran Province, Tehran to Yousef Abad - Jahan Ara Street - Twenty -Third Floor. 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: Following the published advertisement was held on Wednesday, 1404/04/18 in the Abrar newspaper to invite the annual ordinary general assembly, the assembly was held on Monday 14/04/30. Therefore, if the shareholders are not present at the Assembly, they can observe live and online broadcasting through the following links. Assembly this company to hold the meeting. https://majma.stream1.ir/avicenna C) How to get a leaf attendance: The sheet of entry into the Assembly was distributed one hour before entering the meeting at the meeting of the Assembly by providing a valid ID card, a formal power of attorney to representatives of natural persons and a letter to legal representatives. Inviters from the Assembly: Ava Sina Pharmaceutical Company (Public Share) #Kowsar Advertisement Invite to the Annual General Assembly of Kosar Insurance Company - Symbol: Kosar (Bakr) 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 08:30 on Saturday, 04/04/28 in Tehran Province, Tehran at Tehran's North Suhrawardi Street, No. 2. 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: Selection of formal technical calculation (original and Ali al -Badl) and other cases that are in the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: It is worth noting that the submission of national card images or birth certificates is required by all shareholders or legal representatives to attend the meeting. Honorable shareholders who are not able to attend the meeting are also invited to find out about the decisions and view the live broadcast of the Assembly by referring to the company's website at www.kins.ir, while also providing the meeting of the meeting on the day of the meeting. Inviters of the Assembly: Board of Directors of Kosar Insurance Company (Public Share)
