analysis by کانال مجامع شرکتها about Stock نتوس on 7/13/2025
Companies assemblies: #Ghaher Advertisement Invite to the Annual General Assembly of Zar Makaron Industrial Company - Symbol: Ghazer 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 meet at the General Assembly of the Company at 10:00 on Tuesday, 1404/04/31 in Alborz Province, Savojbalagh City of Alborz Province-Karaj Karaj-Karaj Zarmakarun will be held. 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: Decision to divide the profit C) How to get a leaf attendance: In line with social responsibilities, arrangements for the presence of dear shareholders through the Video Conference are expected to view the assembly and ask their questions at http://live.zarmacaron.com. In accordance with Article 99 of the Legal Bill, part of the Commercial Code, the respected shareholders or their lawyers and legal representatives who decide to participate in the aforementioned assembly shall be requested to receive the entry sheet of the meeting with the holding of a stock or securities certificate, the principal of the national card, and the credible documentation and documentation On Monday, 04/04/23, Tehran, Sheikh Baha'i, not far from Sheikh Baha'i Square, Danesh Dost Alley, No. 2, Golden Industrial Group Building, Ground Floor with Post Code 1991793963, It should be noted that for physical presence in the assembly, it is necessary to provide valid identification cards and documentation of representation with attorney and entering the meeting. Inviters from the Assembly: Zarmakaron Industrial Company Board of Directors #Netus Advertisement Invite to the Annual General Assembly of Washbafi Toos Company - Symbol: Netus 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 10:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at Argentina Square, Ahmad Qasir, the second floor of the second floor office. 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: All the respected legal and legal shareholders attended the same assembly and one hour before the assembly holding an ID card for legal shareholders and lawyers to receive legal shareholders. C) How to get a leaf attendance: All the respected legal and legal shareholders attended the same assembly and one hour before the assembly holding an ID card for legal shareholders and lawyers to receive legal shareholders. Inviters from the Assembly: The Board of Directors
