analysis by کانال مجامع شرکتها about Stock گدنا on 7/12/2025
Companies assemblies: #Fajr Advertisement Invitation to Fajr Gulf Energy Company Annual General Assembly - Symbol: Fajr 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 at the Olympic Boulevard, West Side of Oil Industry, Azadi Industry Research Institute. 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 annual by the Commercial Code of the General Assembly. C) How to get a leaf attendance: The meeting will be issued at the meeting at 13:00 at the meeting. Real shareholders can personally either personally either by presenting a formal power of attorney or the legal authority of the legal shareholder, and the legal shareholders, or the legal representative of the shareholder, on the condition of submitting a lawyer (both ordinary or formal), or representative. Also, in the implementation of the announcement No. 122/128441 dated 1402/03/10, the Stock Exchange, the respected shareholders who wish to participate virtually in the Assembly, are invited to view online view and ask questions at https://dima.csdiran.ir. Inviters from the Assembly: Fajr Gulf Energy Company Board of Directors (Public String) #Gadna ad invite to the annual general assembly of Dena Afrin Fadak Food Distribution Company - Symbol: Gadna 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 Monday 1404/04/30 in Tehran Province, Tehran to North Suhrawardi Street - East Mirza Zayni Ave. 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: Determining and Approval of Divorce of shareholder dividends for fiscal year performance 1403 C) How to get a leaf attendance: The shareholders or their legal representatives are invited to attend the meeting at 14:00 to 15:00 on the meeting with their national card or official or certificate (as the case case). Inviters from the Assembly: Dena Fadak Food Distribution Company Board of Directors
