analysis by کانال مجامع شرکتها about Stock ورازی on 7/13/2025
Companies assemblies: #Advertisement advertisement invite the annual general assembly of Lean Industrial Group Company - Symbol: Ghob 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 Tehranpars at the end of Shahid Alireza Nahidi Street. 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: Other cases where the decision is within the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: Shareholders who intend to attend the annual General Assembly meeting can receive their meeting with a national card and legal law at the meeting at 9:30 am on Tuesday, 04/04/31. Inviters from the Assembly: The Board of Directors of the Company #Varazi Advertisement Invitation to the Annual General Assembly of Razi Insurance Company - Symbol: Varazi (Razi) 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 09:30 on Tuesday, 04/04/31 in Tehran Province, Tehran at Vanak Square, South Gandhi Street 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 right to attend specialized committees subject to the Corporate Governance Regulations - Determination of the right of non -obliged members of the Board of Directors - Review and Define Transactions subject to Article 129 of the Commercial Code - Selection and Determination of the Company's Official Acquisition Rights - C) How to get a leaf attendance: All respected shareholders are invited to refer to the above address at 09:00 am on the basis of a national card, a valid authority, or a formal letter to legal shareholders, in order to receive a leaflet at the Assembly. It is also possible to view the welfare of the respected shareholders through https://aparat.com/razi24.ir/live for the sake of respected shareholders. Inviters from the Assembly: Razi Insurance Company Board of Directors
