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

Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Piazar Company - Symbol: Ghazar 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 of the company at 11:30 pm on Tuesday, 04/04/31 in East Azarbaijan Province, Tabriz, 24 kilometers southwest of Tabriz 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 cases that are annual in the ordinary general assembly. C) How to get a leaf attendance: Honorable shareholders or legal representatives, in accordance with Article 99 of the Commercial Code, on 29/04/29, I had their share card, national card, valid power of attorney or a formal letter to legal shareholders, and receive a meeting entry card. It should be noted that for the real shareholders of the official power of attorney and the legal shareholders, the official and copyrighted letter is the latest changes (along with the principal of the national card and its copy for real shareholders and their representatives and legal shareholders). Action. Inviters from the Assembly: The Board of Directors #Broadcasting Advertisement to the Extraordinary General Assembly of Alborz Broadcasting Company - Symbol: Broadcast 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 10:00 on Sunday, 1404/04/29 in Tehran Province, Tehran to Tehran, Sheikh Baha'i Street, South Baha'i, Wolfar, Wolfar. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other things to the general assembly. C) How to get a leaf attendance: The extraordinary general assembly is held (in -person or electronic). Shareholders who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/04/28 and have announced their questions. Or respected shareholders can visit Tehran, Hafez Street, Between Republic and Nofel Lushato, Next to Saderat Bank, 343, Floor of Alborz Broadcasting Company. Inviters from the Assembly: Alborz Broadcasting Board of Directors