analysis by کانال مجامع شرکتها about Stock ثعمرا on 7/16/2025
Companies assemblies: #Samara Advertisement to the Annual General Assembly of the Company of Development and Development Company - Symbol: Tharamra 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 09:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the address of Shari'a 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 that are in the jurisdiction of the Assembly. C) How to get a leaf attendance: Honorable shareholders or legal lawyers can be contacted in the administrative hours on Monday, 1404/04/30, located in the Civil and Development Company, located in: Tehran, Shahid Dastattamari Street, Kuh Noor Street, No. 22, First Floor to receive entry cards. It is a necessity. Also, with the Decree No. 122/128441 dated 1402/03/10, the respected shareholders can visit https://omranshared.com to view the Assembly and the questions of the questions. Inviters from the Assembly: The Board of Directors of the Development and Development Company (General Stock) #Fan_Ava Advertisement Invitation to the Annual General Assembly of Fan Eva Group Company - Symbol: Fan Ava This is the announcement of the announcement of notice (1367173). You can see the previous version of the announcement here Reasons to amend: Given the complete disclosure and follow -up to negotiation with the respected expert of the organization, the reforms were made and disclosed in the codeal system. 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 09:00 on Monday, 1404/04/30 in Tehran Province, Tehran City at Mirzai Shirazi Street, 17, 17, 17, Plaque 17, 17, 17, 17th. 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: Make a decision on dividend. Other cases that are in the jurisdiction of this assembly. C) How to get a leaf attendance: Providing a national card for real shareholders, a letter of letter to legal shareholders, and a letter of attorney from notary offices for shareholder lawyers. Honorable shareholders can also obtain an entry card to the Assembly one hour before the meeting of the Assembly, and those who are not available can view the Assembly (www.fanava.com) online. Inviters of the Assembly: Board of Directors of Fan Ava Group Company (Public Stock)
