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

Companies assemblies: #Ideal Advertisement Invite the Annual General Assembly of Arman Insurance Company - Symbol: Arman 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 11:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at Tehran-Mirdamad-Boulevard-Shams Tabrizi. 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: Determination of the Auditor and Forensic Inspector for the year 1404-Approval of the rights of members of the Committees subject to the Corporate Governance-Selection of formal technical calculations of the original insurance and Ali al-Badl-other cases that are within the jurisdiction of the regular general assembly. C) How to get a leaf attendance: Respected shareholders or legal representatives, with their valid documents, can refer to the stockpile of the company in the aforementioned address on Tuesday, 04/04/1404 from 8:30 am to 10:30 am to receive a meeting. Honorable shareholders who are not able to attend the Assembly are also invited to find out about the decisions and view the live broadcast of the Assembly through the Information Base at www.armanins.com. Inviters from the Assembly: The Board of Directors of Arman Insurance Company (General Stock) #Ghassan Advertisement Invite to Annual General Assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 140/04/12, which did not reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company at 09:00 on Tuesday, 04/04/31 To be present. 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: The assembly is held in a dual in -person and electronic manner. Shareholders who tend to participate in the Assembly electronically visit https://dima.csdiran.ir on 1404/04/31. It is worth noting that voting was exclusively electronic. It is possible to view the assembly through the phenomenon app channel at Padidenews C) How to get a leaf attendance: Respected shareholders who intend to attend the general assembly must visit the meeting with the original ID card and obtain an entry card before holding an entry card. Inviters from the Assembly: The Board of Directors