analysis by کانال مجامع شرکتها about Stock وگردش on 7/10/2025
Companies assemblies: #Ghasslam Advertisement Invite to the Annual General Assembly of Salem Company - Symbol: Ghassalm 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 a meeting of the company at 09:00 on Monday, 1404/04/30 in the Central Province, Saveh City at Kaveh Industrial City Square Square. 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: Division of Profit Approval of Transactions Subject to Article 129 of the Commercial Code C) How to get a leaf attendance: Real shareholders can personally either personally or through the lawyer by submitting a formal letter of attorney or the legal authority of the legal shareholder and the legal shareholders of the legal entity, subject to the presentation of the law (both ordinary or formal) or the representative. View live general assembly session https://www.aparat.com/salemincorp/live and submit their questions to SMS 300063 for designation in the said Assembly. Inviters from the Assembly: The Board of Directors #And advertisement invitation to the annual general meeting of the Tourism Bank Company - Symbol: Wonderful 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 15:00 on Tuesday, 1404/04/31 in Tehran Province, Tehran at the address of the Tourism Bank's Assembly Hall located in Tehran Boulevard-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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected owners, lawyers or legal representatives are invited to obtain a meeting sheet and attend the meeting while having a national card, official lawyer or a valid representative sheet for legal entities and the principal of stocks (stock ownership documents) from 14:30 pm. They do not have the convention at the meeting, they can see the concomitant and follow -up of the (online) line of the Assembly through the Bank website at www.tourismbank.ir. Respected shareholders can refer to the bank's website at www.tourismbank.ir and the Kodal Information System for more information. Inviters from the Assembly: The Board of Directors of the Tourism Bank
