analysis by کانال مجامع شرکتها about Stock شاروم on 7/13/2025
Companies assemblies: #Ghannili Cancellation (Announcement) Invitation to the General Assembly of Nili Sanat Kerman Production Complex - Symbol: Ghannili Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 140/04/21 on the invitation to the Normal General Assembly of Ross 10:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the aforementioned date and decisions on the following meetings to subsequent meetings will be announced. 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 Other Commentary: In this way, the respected shareholders of Nili Sanat Kerman Production Complex (Public Share) reports that the annual general meeting of the shareholders of this company on Tuesday, 31/04/1404 at 10:00 am in Kerman province, Anbarabad, Anbarabad, Anbarabad Industrial Company, Anbarabad All shareholders or legal representatives are invited to attend the meeting with the entry sheet. Respected shareholders can visit the Central Office of Kerman, Kerman, Shahid Raisi Alley, 28, on Saturday 28/04/1404 and Sunday 29/04/1404 at 9 am to 9 pm with a valid ID card and stock sheet. It is also possible to observe the session through the following and online link and live broadcast. https://nilisanat.roka-co.com Meeting Regulations: 1- Hearing of the Board of Directors and Forensic Inspector 2- Approval of Financial Year Financial Statements to 30/12/1403 3- Selection of Forensic Auditor and Forensic Inspector 4- Selection of the Metaler Newspaper 5- Determination The board of directors #Sharom advertisement invite the annual general assembly of Urmia Petrochemical Company - Symbol: Sharom 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 deputy, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 10:00 on Tuesday, 04/04/31 in West Azarbaijan Province, Urmia City of Urmia Urmia Kilometers Urmia Road. To me. 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: Decision on allocation and dividend C) How to get a leaf attendance: All respected shareholders, lawyers, or legal representatives may refer to the meeting at 9:30 pm with the principle of valid identification card at the meeting of the Assembly at the above address. Inviters from the Assembly: The Board of Directors of Urmia Petrochemical Company (Public Share)
