analysis by کانال مجامع شرکتها about Stock دکوثر on 7/13/2025
Companies assemblies: #Bakhvar Advertisement Invite to the Annual General Assembly of Middle East Life Insurance Company - Symbol: Bakhavar (Webka) 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 Tehran, Haqqani Highway, Hemmat Highway intersection. 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: The selection of official technical calculations of the original insurance and Ali al -Baldl also provides the opportunity to view the meeting live through the Middle East Life Insurance Company site at www.melico.ir. C) How to get a leaf attendance: All shareholders or legal representatives may visit the stock affairs unit in Tehran, Khalid Islamaboli (Wazir), Number 10, Fourth Floor, to receive the entry sheet on Sunday, 29/04/1404 from 8:00 pm to 13:30. It is necessary to have a national card for all shareholders and their legal representatives and the principle of nomination in the header with the registration number and national ID with the seal and signature of the company for legal representatives to receive the entry card as well as at the time of arrival. It should be noted that according to the provisions of Article 19 of the Statute of the Company, the lawyers of the real shareholders were only authorized to attend the General Assembly by presenting a formal power of attorney. Inviters from the Assembly: Middle East Life Insurance Company #Deco -Advertisement Invitation to the Annual General Assembly of Kosar Pharmaceutical Company - Symbol: Decorator 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 15:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the address of 17 kilometers of old Karaj (Karaj Highway) 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: . C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to visit the stock unit at the company's stock unit to obtain an entry sheet on Monday, 04/04/30, from 08:00 to 10:00 pm by holding shares and national cards or valid power of attorney by the shareholders of the company. Also, those respected real shareholders who nominate another person to attend the Assembly shall be requested that the person will be presented with valid identification documents and a power of attorney by the main shareholders, up to 2 days before the Assembly, to confirm the authenticity of the company. Dear shareholders can view the assembly via link (https://www.aparat.com/cosarpharma). Company Website: www.cosarpharm.com Stocks Phone: 44920256-021 Inviters from the Assembly: Board of Directors of Kosar Pharmaceutical Company
