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 This is the announcement of the announcement number (1370974). You can see the previous version of the announcement here Reasons for Amendment: The reason for the advertisement of the annual general assembly is 1403/04/13, the election of the Board of Directors and the reform of the date of the Assembly. 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 Wednesday, 05/05/01 in Tehran Province, Tehran, at the address of Shariati Street, not attended by Taleghani. 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 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) #Thatima Advertisement Invitation to Extraordinary General Assembly of Etemad Gostar Construction Investment Company - Symbol: Thatima (Trust) Subject: Advertisement to the extraordinary General Assembly 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 13:00 on Wednesday, 05/05/01 in Tehran Province, Tehran - Vanak - North Sheikh Baha'i - North Baha'i - B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: In implementation of the announcement No. 128441/1402, dated 10/03/1402, the Securities Exchange is invited to visit the Assembly Electronically to view and ask questions at https: /dima.csdiran.ir. C) How to get a leaf attendance: Respected shareholders or legal representatives can obtain a meeting on Tuesday, 31/04/1404 from 10 to 13 or on the day of the meeting before the meeting began with a valid shares and ID card (real shareholders' lawyers with official law enforcement agencies and law enforcement agencies) Refer to the aforementioned badge. Inviters of the Assembly: The Board of Directors of Etemad Gostar Construction Investment Company (Public String)
