analysis by کانال مجامع شرکتها about Stock دسبحا on 7/13/2025

Companies assemblies: #Dishabi Advertisement to the Sobhan Pharmaceutical Group's Extraordinary General Assembly - Symbol: 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 of the Company, at 13:00 on Tuesday, 1404/04/31 in Tehran Province, Tehran at the address of Sheikh Baha'i Street in South Sheikh Baha'i Najiban. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: 1- Approval of the new Statute in accordance with the format of the Stock Exchange and Securities Organization 2- Other cases that are at the discretion of the General Assembly. C) How to get a leaf attendance: The extraordinary general assembly is held (in -person or electronic). Shareholders who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/04/30 and have to ask their questions while presenting their presence. Please help the company hold the extraordinary general assembly by registering and authentication in the Samam system. Holder and Providing Electronic Infrastructure: Central Securities and Settlement Corporation (Samat) Inviters from the Assembly: Sobhan Pharmaceutical Group Board of Directors #Advertisement Invite to the Annual General Assembly of Pars Shahab Lamp Company - Symbol: Shahab This is the announcement of the announcement number (1368382). You can see the previous version of the announcement here Reasons for amendment: Following the advertisement to the annual general general assembly, the dividend dividend is added to the specified items of paragraph B of the meeting. 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 Sunday, 04/04/29 in Tehran Province, Tehran at the address of Ferdowsi Square Square Sadehbad Ghori 49. 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: The agenda of the meeting, in addition to the specified cases of paragraph B, also includes the dividend. The respected shareholders can refer their questions to the annual general meeting by referring to the company's website at www.parssshab.com simultaneously. C) How to get a leaf attendance: All shareholders who are willing to attend the Assembly or their legal representatives are requested to receive the annual General Assembly meeting of the company's shareholders one day before the Assembly dated 28/04/1404, holding a national card or valid power of attorney to the Office of the Stock Office to the Office of the State. . Inviters from the Assembly: Board of Directors