analysis by کانال مجامع شرکتها about Stock شصدف on 7/12/2025
Companies assemblies: #Nation advertisement invite the Nation's Nation Insurance Company - Symbol: Nation (Nation Insurance) 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 am on Monday, 1404/04/30 in Tehran Province, Tehran at Valiasr Street, Khodami 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: The selection of formal (original and Ali -Baqdal) and the determination of their rights for the fiscal year ending 1404/12/29, determining and approving the right to attend the members of the Special Committees of Huts, making decisions on the budget of social activities and public activities, It is normal. C) How to get a leaf attendance: Therefore, the real shareholders or their legal deputy are invited, with valid identification documents and legal shareholders' representatives, along with a valid letter and a valid identification document one hour before the same day, visit the place of the annual general assembly meeting at the above address. It is also possible to view online through https://roka-co.com/melat (live broadcast of the General Assembly). Inviters of the Assembly: Managing Director of Nation Insurance Company (Public Stock) #Avoid ads invite the annual general assembly of the Son Fam Industrial 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 17:00 on Sunday, 1404/04/29 in Tehran Province, Tehran at Tehran, Valiasr Street, Valiasr Street, High Jam, Jam and Jam. 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 things that are within the jurisdiction of the ordinary general assembly, such as the division of cash and so on ... C) How to get a leaf attendance: Respected shareholders or legal representatives who are willing to attend the meeting may provide a valid shares and identification card during the office hours on Saturday, 04/04/2008 to receive the entry card to the meeting of the company's office and shares located in Tehran Vanak Square, South Ganda Street, South Gandhi Ave. In addition, for the sake of the well -being of shareholders, it is possible to view the line (online) through the following link. Address: http://www.sadaf-cb.com Inviters from the Assembly: The Board of Directors of the Fam Fam Industrial Company
