analysis by کانال مجامع شرکتها about Stock وپخش on 7/12/2025
Companies assemblies: #And Mepna Invitation to the Annual General Assembly of MAPNA Iranian Power Management Group - Symbol: Venus (MAPNA Iranians) 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 meet at the General Assembly of the Company at 07:30 on Tuesday, 04/04/31 in Tehran Province, Tehran to Shahid Hejazi Highway (Tehran-Karaj Highway), West Boulevard Hegmataneh will be held. 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: Honorable shareholders can view and follow the meeting live through the link below. https://www.aparat.com/mapnagroupofficial/live C) How to get a leaf attendance: It is notified to the shareholders of their legal and legal lawyers, and it is necessary to have a national card and a lawyer to receive the entry card to the Assembly and the Vote. The legal shareholders' representatives were also required to have a valid nomination with the signature of the authorized signatures on the company header and the company seal to receive the entry card to the Assembly and the Vote. Inviters of the Assembly: Managing Director of MAPNA Power Management Group Company (Public String) #And advertisement invitation to the annual general assembly of Holding Darwakhsh 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 09:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at 18 kilometers of Tehran - Karaj, Darwakhsh Street, Darwakhsh Street. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Respected shareholders can also view the assembly online through the link to the company via the company's website and to submit their questions through the message. C) How to get a leaf attendance: Honorable shareholders and their representatives may obtain an entry sheet on the date of holding the assembly one hour before the assembly begins with a national card or a lawyer or a letter (including the national ID and the legal person's registration number and the representative's national card). It is also mandatory on the day of the National Card or the Origin of ID on the Day of Assembly Inviters of the Assembly: The Board of Directors of Darwakhsh Company (Public Share)
