analysis by کانال مجامع شرکتها about Stock حپترو on 7/16/2025

Companies assemblies: #High Advertisement Invite to the Annual General Assembly of Rosalis Chenaran Company - Symbol: Alisis This is the announcement of the announcement number (1362685). You can see the previous version of the announcement here Reason Reasons: The shareholder's entry guide to the capital market publishers and the announcement guide was notified by the shareholder. 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 Saturday, 1404/04/28 in Khorasan Razavi province, Mashhad, Khorasan Razavi - Mashhad - Mashhad 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 decision -making are within the jurisdiction of the regular general assembly. C) How to get a leaf attendance: How to attend a meeting (in -person and electronic): Given that voting is held solely on an electronic way, respected shareholders can visit https://mymajma.com to participate in voting at the time of the Assembly, as well as to execute the shareholders. Or the legal authority of the owner of the shareholders and the legal shareholders, or the legal representatives of the shareholder, on the condition of submitting a lawyer or agency, by the authorized person to sign at the meeting of the meeting, all shareholders may arrive from the Assembly to the Assembly. It is worth noting that to answer the questions of the e -Assembly at 0513187 Internal 1533 shareholder affairs. Inviters from the Assembly: Board of Directors of Rose Alice Chenaran Company #Heptro Cancellation (Notice) Invitation to the General Assembly of Petrochemical Transport Engineering Company - Symbol: Heptro Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following the published advertisement on 14/04/20 on the invitation to the Normal General Assembly of Ross 09:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date. 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 Description: Respected shareholders who are not able to attend the meeting can contact us via the Contra.ir link at the simultaneous view of the Aslain Assembly.