analysis by کانال مجامع شرکتها about Stock خپویش on 7/13/2025
Companies assemblies: #Advertisement Invite to the Annual General Assembly of Pouyesh Structure Company - Symbol 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, 1404/04/31 in Tehran Province, Tehran at Tehran's address of 20 Karaj Road, after Karaj Karaj. 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: Other projects that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Real shareholders may either personally either by submitting a formal letter of attorney or legal authority of the legal shareholder, and in terms of legal shareholders or legal representatives of the legal entity, subject to the presentation of a lawyer (both ordinary or formal) or representative. Inviters from the Assembly: Board of Directors of Structure Pouyesh Company #Spherical Advertisement Invitation to the Annual General Assembly of Iran Mines Development Company - Symbol: 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 16:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the address of the Qaem Maghafi Farahani Street - Ahmad Eighth 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: Other cases where the decision maker is within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: The entrance sheet of the meeting was distributed one hour before the meeting began with a national card and a formal letter of attorney and a valid letter to the same place after authentication. Invite from the Assembly: Iran Mines Development Company Board of Directors
