analysis by کانال مجامع شرکتها about Stock دکوثر on 7/13/2025
Companies assemblies: #Deco -advertisement invite to the extraordinary general assembly of Kosar Pharmaceutical Company - Symbol: Decozar 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 meeting of the company at 17:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the address of 17 kilometers of old Karaj (Karaj Highway), B- Meeting agenda: Change the fiscal year of the company Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: All respected shareholders or their legal representatives are requested to visit the company's stock unit to receive the entry sheet on Monday 1404/04/30, at 08:00 am to 10:00 pm with the shareholder ownership 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 nominated person, while holding valid identification documents and the attorney of the main shareholders, shall be submitted to the Company's stocks before the Assembly is held to approve 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 #Mehrmam Advertisement Invite to the Annual General Assembly of Mehr Mom Homeland Company - Symbol: Mehramam 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 Vanak Street Khodami Hall (Homa Hotel). 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: Respected shareholders who tend to participate in the Assembly are invited to visit https://mymajma.com to view their questions and ask their questions. C) How to get a leaf attendance: Respected shareholders or their legal representatives dated 140/04/31 before the assembly of the Assembly, they can attend the meeting with a national card or a lawyer to receive the entry card. Inviters from the Assembly: Mehramam Model Company Board of Directors (Public Share)
