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

Companies assemblies: #Kiana Cancel (Notice) Invitation to Kian Financial Group General Assembly - Symbol: Kiana (Hold Group Kian) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/11 on the invitation to the Normal General Assembly of Ross 10:00 on Sunday, 04/04/22, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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 Description: It should be noted that in the implementation of the announcement No. 128441/122 dated 1402/03/10, the Stock Exchange and Securities Organization will be invited to view and ask questions at https://mymajma.com. #Source of Advertisement Invitation to the Annual General Assembly of Sarcheshmeh Copper Investment Company - Symbol: Sarcheshmeh This is the announcement of the announcement number (1370043). You can see the previous version of the announcement here Reasons for Reform: Baslam and Respect/ Join newspapers have been read and re -applied. . 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. It should also be noted that on the day of the Assembly, it is possible to ask online questions and answers for respected online shareholders. C) How to get a leaf attendance: It is requested to receive the entry sheet of the annual general meeting of the company's shareholders on 30/04/1404 with its national card during administrative hours (8:00 to 16:00) to the company's shares at Tehran - Khaled Islamboli Street (Wazir) - 11th Street. Honorable shareholders can also apply one hour before the annual general assembly on 14/04/31 with their national card to receive the meeting sheet at the meeting at Tehran - South Mofteh Street, after Somayeh Ave. Stock Call Contact Number: 88729133-021 Inviters of the Assembly: Sarcheshmeh Copper Investment Company Board of Directors