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

Companies assemblies: #Labs Advertisement Invite to the Annual General Assembly of Absal Company - Symbol: Labsa 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 Narmak Street at the University of Science and Technology. 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: Other cases that are in the jurisdiction of this assembly. C) How to get a leaf attendance: It is also worth noting that shareholders who wish to attend the Assembly may be able to attend the meeting on Sunday and Monday, 29/04/1404 and 30/04/1404 out of 8 to 14 hours with share and national card to the company's corporate affairs located in Tehran - Narmak - Aqaban. Inviters from the Assembly: Board of Directors #Di Advertisement Invite to the Annual General Assembly of Bank Dey - Symbol: De (Vebab) 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 09:00 on Tuesday, 04/04/31 in Tehran Province, Tehran City, Valiasr Street, Shahid Falah, Shahid Valiasr (AS) 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 Other items Description: Determining the legal inspector and independent auditor, determining the fees and compensating the services of the board of directors for the fiscal year 1404 and other cases that are within the jurisdiction of the annual general assembly. C) How to get a leaf attendance: The entry card of the Assembly from 6 to 14 pm Monday 1404/04/30 at the central building of the Bank of Dey located in Valiasr Street, above Mellat Park, Payvar Street, No. 45, Ground Floor, Stocks, or an hour prior to the meeting at the meeting, submit a valid identification card; The power of attorney (for representatives of natural persons) and the introduction of the letter (for legal representatives) were distributed. Dear shareholders provide live event and decisions can be seen through the Information Base at www.day24.ir/live. Inviters of the Assembly: Board of Directors of Bank Di Company (Public Share)