analysis by کانال مجامع شرکتها about Stock وحافظ on 7/12/2025
Companies assemblies: #Shogster Advertisement Invite to the Extraordinary General Assembly of Zagros Green Fuel Development Company - Symbol: Shogster (Zagros Fuel Expansion and Green Expansion) 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 13:00 on Monday, 1404/04/30 in Kermanshah Province, Kermanshah City, Kermanshah City, Shahid Beheshti Boulevard, Shahid Beheshti Boulevard. B- Meeting agenda: Change the subject of activity Other items Description: Other cases that decision -making are in the jurisdiction of the General Assembly. C) How to get a leaf attendance: How to attend a meeting (in -person and electronic), given that voting is held solely in electronic methods, respected shareholders can visit https://mymajma.com to participate in the vote at the time of the Assembly, and also to submit a statute, and to execute the Company's Statute. The official and legal authority of the legal shareholder and the legal shareholders of the legal shareholder or the legal representatives of the shareholder (whether ordinary or formal) or the representative by signing the authorized legal signature owners, or the legal representative, shall be entrusted with the Card and the Card. It is noteworthy that you can contact the shareholder affairs for answering the questions of the e -Assembly at 09129379414. In the meantime, dear shareholders who are not able to attend the meeting can observe the session entry link through the company at www.zagrosgreenfuel.com and view virtual and online. Inviters of the Assembly: Zagros Green Fuel Development Company Board of Directors (Public String) #And advertisement invite the annual general meeting of Hafez Insurance Company - Symbol: 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 on Monday, 1404/04/30 in Tehran province, Tehran at the address of Khalid Islamaboli Street (Wazir) - 26th. 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: Decision-Dispatching Profit- The FIFC Selection for Financial Year ends 1404/12/29 in accordance with the 78 Supreme Insurance Council- How to Compensation of Specialized Committees for Fiscal Year 1404- Other Conditions of the Assembly. C) How to get a leaf attendance: It is informed that in line with the electronic coverage of the Assembly, it is possible to view the events of the Assembly by line and via the company's information base at www.hafezins. In addition, shareholders who intend to attend the Company Assembly are subjected to the entry sheet and the right to vote for the principle of a national card or a legal law enforcement to the natural persons and the prestigious letter and the principal of the representative's national card for legal entities, and at least half an hour before the meeting. Inviters of the Assembly: Board of Directors of Hafez Insurance Company (Public String)
