analysis by کانال مجامع شرکتها about Stock تبرک on 7/13/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Capital Bank Company - Symbol: Samayeh 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 address of Imam Khomeini Square, Ferdowsi 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 Other items Description: Determination of Board of Directors' Compensation for Fiscal Year 1404 C) How to get a leaf attendance: Respected shareholders or legal representatives are requested to hold stocks (stock ownership documents) and valid ID card during administrative hours on Monday 1404/04/30 to receive the entry sheet of the Assembly to the Stock Office, Investment and Companies to Tehran, Shahid Sadeh Street Or, on the day of the Assembly, on 14/44/31, at the meeting of the Assembly, and by submitting a valid ID card or representation documentation to obtain an entry card. It is noteworthy that for the well -being of respected shareholders who are not present at the Assembly, it is possible to view live event and awareness of the decisions of the Assembly through the Information Base at live.sbank.ir. Inviters from the Assembly: Capital Bank Board of Directors #Global Advertisement Invite to the Annual General Assembly of Nosh Pooneh Mashhad 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 at 11:30 pm on Tuesday, 04/04/31 in Khorasan Razavi Province, Mashhad City at Imam Reza Street (Knowledge), 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 C) How to get a leaf attendance: To obtain an entry card to the meeting, 15 minutes before the convention is held by submitting a national card to real shareholders, the principle of official lawyer for shareholders and a valid letter to legal shareholders should be prepared. Correvlations of shareholders are available and accessible through the link address https://www.aparat.com/tabarok_ir/live. Inviters from the Assembly: The Board of Directors of Nosh Pooneh Mashhad Company (Public Share)
