analysis by کانال مجامع شرکتها about Stock پتایر on 7/13/2025
Companies assemblies: #Pars Advertisement Invite to the Annual General Assembly of Parsian Bank Company - Symbol: Pars This is the announcement of the announcement number (1368909). You can see the previous version of the announcement here Correction Reasons: ----------------------------------- Parsian Bank Website Added www.parsian-bank.ir added -------------------------------------------------------------------------- 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 meet at the General Assembly meeting of the company at 08:30 on Tuesday, 04/04/31 in Tehran Province, Tehran to Shahid Haqqani Highway (West to East) The National Library of Iran's National Library Conference will be held. 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 that can be presented and authorized to the ordinary general assembly. C) How to get a leaf attendance: All the respected shareholders of Parsian Bank are invited to obtain a meeting on July 28 to July 30, 1404, on the day and office hours, holding stock ownership documents and submitting a valid ID card, to the Bank Stock Office in Tehran, West Quds Boulevard (West) They come. It is arranged that after the above deadline, on the day and place of the General Assembly, at 7:30 am 8:30 pm with the relevant documents, the entry sheet will be issued to the Assembly. It is also possible to broadcast directly and simultaneously of the Assembly and questioning through the Parsian Bank website at www.parsian-bank.ir. It is imperative that the documentation of the representation and law, the province or the conclusion of the Bank's Stock Office at least three days before the date of the General Assembly. Inviters of the Assembly: Parsian Bank Board of Directors #Patier Cancel (Announcement) Invitation to the General Assembly of Iran Tayir Production Company - Symbol: Petir Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/19 on the invitation to the Normal General Assembly of Ross 15:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above date, and decisions on the following meetings are subsequently announced. 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
