analysis by کانال مجامع شرکتها about Stock فاسمین on 7/12/2025
Companies assemblies: #Fassemin ad invite to the annual general assembly of Kalsemine Company - Symbol: Fasimin 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 15:00 on Monday, 1404/04/30 in Tehran Province, Tehran at the address of Valiasr 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases where the decision is in the jurisdiction of the General Assembly C) How to get a leaf attendance: The arrival sheet of the meeting was distributed one hour before the meeting began with a national card and a formal letter of attorney (for natural persons) and a valid letter (for legal persons) after the identity was presented at the same place. Inviters of the Assembly: Co -Company Corporate Board of Directors (Public Share) #Asapa advertisement invite the annual general assembly of Saipa Car Production Company - Symbol: Kasapa 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 09:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the International Conference Hall of the Olympic Hotel. 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: It should be noted that the company has provided preparations to fulfill its obligations to respected shareholders on how to hold the Assembly so that the respected shareholders who are not able to attend the Assembly can submit the assembly online through the Saipa Company's website and www.saip. C) How to get a leaf attendance: Respected shareholders or their legal representatives who are willing to attend the assembly. To receive the meeting sheet, holding a stock leaf or certificate of securities and credible ID cards or official lawyers from 9 to 14 days, 28, 29 and 30 July, to the company's stock department to: Tehran, 11 kilometers of Karaj Road, next to Pars Electric and Pars Electric. The principle of national card is required to enter the meeting for all respectable clients. Inviters from the Assembly: The Board of Directors of the Iranian Car Production Company (Saipa) Public Stock
