analysis by کانال مجامع شرکتها about Stock بنو on 7/13/2025
Companies assemblies: #Atieh Advertisement Invite to the Annual General Assembly of Khorasan Electricity Industry Staff - Symbol: Atieh 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 16:00 on Tuesday, 04/04/31 in Khorasan Razavi Province, Mashhad at the 7th Boulevard of July 17th. 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: Determining the reward and the right to the unauthorized members of the Board of Directors and members of the specialized committees in the decision -making sessions on the dividend of decision -making on other issues that are within the ordinary general assembly. C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Amendment Amendment and Article 21 of the Statute, the respected shareholders or legal authorities or the legal authority of the shareholder or representative of the legal entity of the shareholder may, on the condition of submitting the principle of shares, national cards, lawyers or representatives to receive a attendance at 8:30 pm Fakouri 17, No. 17 Unit 3, and also on the day of the Assembly from 15:00 to the meeting, refer to the address above. It is also possible for respected shareholders to be viewed simultaneously through the apparatus communication channel at tamin_atieh_group. Inviters from the Assembly: The Board of Directors of the Khorasan Electricity Industry Employees (Public Share) Company #Beno Advertisement Invite to the Annual General Assembly of New Trade Insurance Company - Symbol: Beno 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 Tuesday, 1404/04/31 in Tehran Province, Tehran at the Pen Hall of the National Library of the National Library. Bring. 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: Selection of formal technical calculations of insurance (official insurance insurance) and Ali al -Badl According to the Regulations No. 78 of the Supreme Insurance Council - Determination of the right to attend non -members of the Board of Directors and how to compensate for the services of the members of the specialized committees for the fiscal year 1404 - other cases. C) How to get a leaf attendance: Respected shareholders or legal representatives are requested to submit their entry sheet from 13:00 on the same day at the convention by presenting the property ownership and documentation of the representative / law / provincial / provincial / valid identification card. It is also possible to view online through the Insurance Company of the New Trade Company (www.tejaratnoins.ir). Inviters of the Assembly: Managing Director of New Trade Insurance Company (Public Stock)
