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analysis by کانال مجامع شرکتها about Stock شبهرن on 7/12/2025

https://sahmeto.com/message/3630290

Companies assemblies: #Webmolt Advertisement Invite to the Annual General Assembly of Bank Mellat Company - Symbol: Webmolt 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 08:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at Niavaran - Kashank - No. 210. 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: Reaches to other dedication of other shareholders; Live viewing of events and awareness of the decisions of the Assembly is provided through the Information Base at www.bmcast.ir. C) How to get a leaf attendance: Shareholders or their legal representatives may, in order to receive the entry sheet of the Assembly, can be found at the Mellat Bank's Stock Exchange and Securities Department from 1404/04/14, until the end of the administrative time on 04/04/04/13, located at: Tehran-Wali Asr (AS) Crossing- No. 14 It should be noted that the real shareholders shall, by submitting the principle of the national card, personally or by the legal representative on the condition that the representative and legal shareholders are submitted by their representative or representatives by submitting the documents (the principle of the national card, the principle of introducing the letter to the company, along with the registration number of the shareholders). Inviters from the Assembly: Board of Directors of Mellat Bank (Public Stock) #Figure advertisement invite to the extraordinary general meeting of Bahran Oil Company - Symbol: Figure 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 of the company at 11:00 am on Monday, 1404/04/30 in Tehran province, Tehran at the intersection of Shahid Chamran Highway and Valiasr, Parsian Hotel. B- Meeting agenda: Change the subject of activity Other items Description: Respected shareholders can observe the session on the Bahran Oil Company's website at 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

Translated from: Farsi
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