analysis by کانال مجامع شرکتها about Stock شپترو on 7/12/2025
Companies assemblies: #Boali Advertise invitation to the Annual General Assembly of Bu Ali Sina Petrochemical Company - Symbol: Bu Ali 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 Sunday, 1404/04/29 in Tehran Province, Tehran at the address of Al -Hafiz al -Hafiz, Somayeh Street, Somayeh. 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 under the competence of the regular general assembly C) How to get a leaf attendance: Also, in the implementation of the announcement No. 128441/122 dated 1403/03/10, the respected shareholders who are not able to attend the Assembly are required to accompany us to view the online assembly via https://mymajma.com. Respected shareholders can visit the site from 28/04/2014 and ask their questions. Inviters from the Assembly: Board of Directors of Boali Sina Petrochemical Company (Public Share) #Shappro Advertisement Invite to the Annual General Assembly of Abadan Petrochemical Company - Symbol: Sheptro 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 am on Monday, 1404/04/30 in Khuzestan province, Abadan city, Abadan Khorramshahr Hall, Khorramshahr Hall. 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 Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Code amendment, the entry card will be distributed at the meeting at 09:00 am on 140/04/30 at the meeting. Also, those respected shareholders who are not able to attend the Assembly can submit the collection to the company's website at https://abadan-petro.com, as well as the oil and gas investment company site (Tapiko) at https://Appico.com. Inviters from the Assembly: Abadan Petrochemical Company Board of Directors
