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

Companies assemblies: #And advertisement invitation to the Extraordinary General Assembly of the State Pension Fund Investment 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 meet at the General Assembly of the Company at 10:00 on Tuesday, 1404/04/31 in Tehran Province, Tehran - Vanak Park - 20 m Golestan (20 m) The ground floor will be held. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other things that are superior to the general assembly. C) How to get a leaf attendance: Respected shareholders can personally either personally or by lawyer submitting a formal power of attorney or legal authority, as well as a respected legal shareholder representative on the condition of submitting a lawyer (whether ordinary or formal) or by signature of the Signatures of the Signature. It should be noted that all shareholders can apply to the shareholders' acceptance place for the entry card for an hour before the meeting. A national card is required for all respected clients to enter the meeting. Respected shareholders who are willing to participate in the Assembly are invited to visit the Assembly and ask their questions at www.cpfic.com. Inviters from the Assembly: The Board of Directors of the State Pension Investment Company (Public String) #And advertisement invitation to the Annual General Assembly of Co -operative Insurance Company - Symbol: & Vice 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 on Tuesday, 04/04/31 in Tehran Province, Tehran at the address of South Shiraz 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: Respected shareholders who are not able to attend the Assembly can view the online assembly through the company's official website at www.taavon-ins.ir. C) How to get a leaf attendance: Respected shareholders or legal representatives of the shareholder must attend the meeting at the Assembly one hour before the meeting begins with a national card and valid representative documents. Invite from the Assembly: Cooperative Insurance Company Board of Directors