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

https://sahmeto.com/message/3630341

Companies assemblies: #North Advertisement Invite to the Annual General Assembly of Investment Company North Development Outlook Company - Symbol: North 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 Mazandaran Province, Babol, Babol Ferdows Square, the upper floor of the building. 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: Approval of transactions subject to Article 129 of the Commercial Code and other cases within the jurisdiction of the regular general assembly. C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to refer to the aforementioned address on 31/04/1404 with a valid ID card with the principle of stock and a valid representative or documentary document. In order to facilitate the viewing of the assembly by shareholders, all shareholders inform that the live broadcast of the aforementioned assembly was via https://dima.csdiran.ir. Inviters from the Assembly: The Board of Directors of the North Development Outlook Investment Company (General Stock) #North Advertisement Invite to the Extraordinary General Assembly of Investment Company North Development - Symbol: North 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 11:00 am on Tuesday, 04/04/31 in Mazandaran Province, Babol, Babol Ferdows Square, the upper floor of the building. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to refer to the aforementioned address on 31/04/1404 with a valid ID card with the principle of stock and a valid representative or documentary document. In order to facilitate the viewing of the assembly by shareholders, all shareholders inform that the live broadcast of the aforementioned assembly was via https://dima.csdiran.ir. Inviters from the Assembly: The Board of Directors of the North Development Outlook Investment Company (General Stock)

Translated from: Farsi
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