analysis by کانال مجامع شرکتها about Stock دروز on 7/12/2025
Companies assemblies: #Druz Advertisement Invite to the Normal General Assembly of Pardaru 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 on Sunday, 1403/04/31 in Tehran Province, Tehran at 17 kilometers of Karaj-Karaj-Khayyam-Khayyakh. 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 C) How to get a leaf attendance: 1. Legal shareholders' representatives by submitting the principle of valid letter with the national card of the representative. 2. Realists or their legal representatives by submitting a national card or official letter of attorney. It should be noted that respected shareholders can apply online through the link to the company site at https: /rouzdarou.com to view the assembly. Inviters from the Assembly: Board of Directors #Drouz Advertisement Invite to the Extraordinary General Assembly of Pardaru Company - Symbol: 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 12:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at 17 kilometers of Karaj-Karaj-Khukh-e-Akhbakhsh. B- Meeting agenda: Change the subject of activity C) How to get a leaf attendance: 1. Legal shareholders' representatives by submitting the principle of valid letter with the national card of the representative. 2. Realists or their legal representatives by submitting a national card or official letter of attorney. It should be noted that respected shareholders can apply online through the link to the company site at https: /rouzdarou.com to view the assembly. Inviters from the Assembly: Board of Directors
