analysis by کانال مجامع شرکتها about Stock شسم on 7/10/2025
Companies assemblies: #Arin advertisement to the Annual General Assembly of Arin Economic Development Company - Symbol: Arian 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 Tehran Province, Tehran, at the address of South Gandi Street, 15th. 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: 1- Hearing the report of the Board of Directors and the Independent Auditor and the Independent Audit on the Financial Year's Performance of 140/12/30. 2- Approval of the company's financial statements for the fiscal year ending 1403/12/30. 3. Make a decision on dividend. 4- Selection and determination of the legal inspector and independent auditor of Ali al-Badl for the financial year ending 14/12/29. 5. Determining the reward and the right to attend the Board of Directors. 6. Determine the Killing Newspaper to include company ads. 7. Other cases that are within the jurisdiction of the annual general general assembly. It is also possible to observe the meeting through the following link: http://arianco.roka-co.com C) How to get a leaf attendance: The entrance sheet of the meeting will be issued on the same day at 10:00 pm at the meeting. It should be noted that it is necessary to submit a valid identification card and the documents of attorney or dealership to receive the entry sheet. Inviters from the Assembly: The Board of Directors of Arin Economic Development Company (Public Stock) #Scholars Cancel (Announcement) Invite to the General Assembly of Herbicide Production Company - Symbol: Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 140/04/10 on the invitation to the Normal General Assembly of Ross 08:30 on Monday 1404/04/30, the ordinary general assembly will not be held on the above date, and decisions on the following meetings to subsequently announced the date. 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 Description: Other cases that are within the jurisdiction of the ordinary general assembly.
