analysis by کانال مجامع شرکتها about Stock فنفت on 7/12/2025
Companies assemblies: #Fanft Advertisement Invite to the Annual General Assembly of Oil Equipment Company - Symbol: Fanft 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 Monday, 1404/04/30 in Tehran Province, Tehran at the National Library of Pen Library - West Hall of Haqqani (West to East). 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: - Adoption of dividend dividend - Determining the Auditor and Forensic Inspector - Reviewing and Making a decision on transactions subject to Article 129 of the Commercial Code - other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: In order to obtain a meeting on the day of the Assembly, as well as on July 29, 1404, they hold a national card for natural persons, a valid lawyer for shareholders, as well as a valid authentic letter to the legal representatives. Dear shareholders who are not able to attend the meeting can view the meeting via live broadcast link at: https://www.aparat.com/peic1404/live. Submit your questions through the General Assembly SMS system to No. 1 during the meeting. Invite from the Assembly: The Board of Directors of the Oil Equipment Industries Company #Advertisement Invite to the Annual General Assembly of Life Insurance 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 14:00 on Monday, 1404/04/30 in Tehran Province, Tehran at the address of Valiasr Street, above the 15th Floor. 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: Determining the right of members of the Committees of the Corporate Governance Regulations for 1404- Selection of the Killing Newspaper to Insert Company Advertisements- Selection of the Formal Technical Accounts of the Original Insurance and Ali al-Badl- Other cases under the Commercial General Assembly. C) How to get a leaf attendance: Respected shareholders or legal representatives may receive their meeting sheet from 13:00 on the same day at the convention by providing national card and other legal documentation. Also, in the implementation of the announcement No. 128441/122, dated 10/03/1402, the Stock Exchange and Securities Organization is possible to view the online meeting for shareholders by visiting the Internet https://insuance.agah.com/. Inviters of the Assembly: Managing Director of the Insurance Insurance Company
