analysis by کانال مجامع شرکتها about Stock وکار on 7/12/2025
Companies assemblies: #Asia Advertisement Invite to the Normal General Assembly of Asia Insurance Company - Symbol: Asia 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 10:00 pm on Tuesday, 04/04/31 in Tehran Province, Tehran at the Fars Gulf Hall of Spinas Hotel, Tehran, Keshavarz Boulevard, Keshavarz 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: 1) Make a decision on dividend of performance year 1403 2) Determining the right of members of the Committees of the Code of Corporate Governance 3) Approval of the budget to fulfill social obligations 4) Other cases in the competence of the regular general assembly. C) How to get a leaf attendance: Real shareholders can personally either personally either through a lawyer (by providing formal letter of attorney) and legal shareholders by presenting a lawyer (whether ordinary or official) or by signing the authorized legal signature owners (presenting the last official newspaper) by submitting the original Card 14/04/14 It is also possible to view the online assembly through the Asian Insurance Company's website at www.bimehasia.com Electronic Services (live broadcast live broadcast) and shareholders can submit their questions to 09335052324. Inviters from the Assembly: Asia Insurance Company Board of Directors #War advertisement invite the annual general meeting of Entrepreneur Bank Company - Symbol: War 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 09:00 on Sunday, 04/04/29 in Tehran Province, Tehran at Shahid Haqqani Highway, after the National Library, 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: Live broadcast of the annual general meeting of the shareholders is available through www.karafarinbank.ir; Therefore, respected shareholders can ask their questions during the question and answer of the Assembly in order to answer them in accordance with the rules of the assemblies. C) How to get a leaf attendance: All respected and legal shareholders or their representatives are invited by submitting a valid letter with a national card (and positive documents confirming the representation); It is also necessary to submit the documentation of representation, lawyer, provincial or government at least three days before the date of the General Assembly meeting. Inviters of the Assembly: Entrepreneur Bank Board
