analysis by کانال مجامع شرکتها about Stock سرچشمه on 7/13/2025
Companies assemblies: #Source of Advertisement Invitation to the Annual General Assembly of Sarcheshmeh Copper Investment Company - Symbol: Sarcheshmeh 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, Tehran - South Mufti Street, after 17:00. 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: Hearing of the Board of Directors and Forensic Inspector - Approval of the Financial Statement to 30/12/1403 - Selection of the Auditor and the Forensic Inspector - Selection of the Disaster Newspaper - Determining the right to be present members of the Board of Directors - Determining the right to attend committees - It is the discretion of the regular assembly. Description: Respected shareholders can view the annual general assembly through the Sarcheshmeh Copper Investment Company app at https://www.aparat.com/scico>ir.live. C) How to get a leaf attendance: It is requested that the company's shareholders will be referred to Tehran - Khalid Islamaboli Street - Eleventh Street - Fourth Fourth Floor to receive the entry sheet of the annual General Assembly of the company on 30/04/1404 with their national card during administrative hours. Honorable shareholders can also receive the entry sheet of the meeting one hour before the ordinary general meeting with their national card. Stock Call Contact Number: 88729133-021 Inviters of the Assembly: Sarcheshmeh Copper Investment Company Board of Directors #Veneer Advertisement Invite to the Extraordinary General Assembly of the Middle East Company - 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 meeting of the company at 11:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at Zorgian Highway, Hemmat Highway intersection, Hemmat Hotel Hall. B- Meeting agenda: Decision -making about raising capital Other items Description: Change of Article 58 of the Statute C) How to get a leaf attendance: Shareholders or their legal lawyers can visit the meeting by holding a valid identification card to receive the entry sheet from 8am on the day of the Assembly. It is mandatory to have a national card for shareholders or lawyers or their legal representatives, as well as a letter in the header with the seal and signature of the company for legal representatives. Inviters from the Assembly: The Board of Directors
