analysis by کانال مجامع شرکتها about Stock دروز on 7/13/2025
Companies assemblies: #Visa Advertisement Invites to the Annual General Assembly of Issis Pouya Investment Company - Symbol: Visa (Visatis) This is the announcement of the announcement number (1990229). You can see the previous version of the announcement here Reasons for Amendment: This notice of notice of notice (199029) is an invitation to the annual general meeting of the Company of the Dynamic Investment Group Company (Public Share). 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 08:00 on Tuesday, 1404/04/31 in Yazd province, Yazd, Yazd, Republic Boulevard, East Alley Building. 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: *Determination of the auditor's auditor and inspector for the fiscal year ending 1404 *Make a decision to divide profits *Determining the right to attend members of the Board of Committees for 1404 *decision on transactions subject to Article 129 Is it annual. In order to observe the approvals of the Stock Exchange, respected shareholders can view the online meeting through the company's official website https://my.isatispooya.com. C) How to get a leaf attendance: How to receive the entry sheet of your service is announced: shareholders who intend to attend the annual ordinary general meeting can attend their meeting with a national card and lawyer at the meeting of the Assembly on Tuesday, 04/04/31. Inviters from the Assembly: The Board of Directors of the Investment Group of Pouya #Drouz Advertisement Invite to the Extraordinary General Assembly of Pardaru Company - Symbol: This is the announcement of the announcement number (1369420). You can see the previous version of the announcement here Reasons for amendment: According to the advertisement of the Company's Statute Option, the Statistics of the Stock Exchange was also selected for the Extraordinary Assembly. 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 12:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at 17 kilometers of Karaj-Karaj-Khukh-e-Akhbakhsh. B- Meeting agenda: Change the subject of activity Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: 1. Legal shareholders' representatives by submitting the principle of valid letter with the national card of the representative. 2. Realists or their legal representatives by submitting a national card or official letter of attorney. It should be noted that respected shareholders can apply online through the link to the company site at https: /rouzdarou.com to view the assembly. Inviters from the Assembly: Board of Directors
