analysis by کانال مجامع شرکتها about Stock گدنا on 7/12/2025
Companies assemblies: #Gadna ad invite to the extraordinary general assembly of Dena Afrin Fadak Food Distribution Company - Symbol: Gadna Subject: Advertisement to the extraordinary General Assembly 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 16:00 on Monday 1404/04/30 in Tehran Province, Tehran at North Suhrawardi Street - Mirza Zayni Ave. B- Meeting agenda: Change the company name Company of the Statute of the Company with the Sample Statute of the Stock Exchange Correction of the Statute of the Statute to allow the ability to select the coding system as the authorized method of publishing notifications electronically Other items Description: 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 #Figsorous Advertisement to the Annual General Assembly of Bahran Oil Company - Symbol: Figure 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 Monday, 1404/04/30 in Tehran Province, Tehran at the intersection of Shahid Chamran and Valiasr Highway, Parsian Hotel. 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: Dear shareholders can see the session on the line of the meeting through the Bahran Oil Company's website www.behranoil.co. C) How to get a leaf attendance: The entry sheet of the meeting is issued by submitting a national card to natural persons or legal authorities, the principle of official lawyer for shareholders and a valid letter to the legal entity on the same day. Inviters from the Assembly: Board of Directors