analysis by کانال مجامع شرکتها about Stock ثامان on 7/16/2025
Companies assemblies: #Saman Advertisement Invitation to the extraordinary general assembly of Saman Gostar Isfahan Company - Symbol: Saman Subject: The advertisement to the Extraordinary General Assembly A. Time and place of the General Assembly: Following the first-time assembly dated 1404/04/22, which did not reach the quota, and given the permission to raise capital with dpm-op-04a-015 dated 1404/02/09, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to the company at 10:00 pm. At the address of Jay Street, Shahid Aghababai Hall, Shahrvand Hall, Sheikh Baha'i Hall are held. B- Meeting agenda: Decision -making about raising capital Other items Description: C) How to get a leaf attendance: In the implementation of Article 99 of the Book of Commerce Act as well as Instructions No. 114520/122 dated 1401/08/07, the Management of Publishers of the Stock Exchange and Article 19 of the Company Statute, respected shareholders or lawyers or legal representatives who attend the meeting, must submit a letter of authority and a letter of law and a lawmaker. Conditions to submit a lawyer, either ordinary or formal or representative by the signature of the authorized legal signature owners (for legal entities), to obtain an entry sheet to the Assembly during the days 1404/04/24 to 1404/04/04 during the administrative hours of the company - the company - In addition, respected shareholders can enter the company through the company's website at: www.samangostar.com or through the link https://www.aparat.com/simavatv/live and view the process of holding the assembly directly. Inviters from the Assembly: The Board of Directors of Saman Gostar Isfahan Company (Public Share) #Bojoia ad invite to the annual general assembly of Dynamic Niroo Knowledge Company - Symbol: Bojvia 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 15:00 on Saturday, 05/04/04 in Tehran Province, Tehran at Saadat Abad Square-West Boulevard-Boulevard. 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: Following Advertisement dated 1404/04/24 published in Abrar newspaper the subject of invitation to the annual general assembly, the site of the meeting in the Tehran Stock Exchange's Assembly Hall at the Saadat Abad Square -West Cedar Boulevard -Qaiser Aminpour's Thirteen Western Corporation -Tehran Stock Exchange. Making a decision to divide dividends and other cases that are within the jurisdiction of the Assembly. Dear shareholders can view the (online) session through the Dima Web site at http://dima.csdiran.ir. C) How to get a leaf attendance: The submission of a national card for natural persons or legal authorities, the principle of official lawyer for shareholders and a valid letter with a national card for legal representatives on the day of the Assembly is essential. Inviters from the Assembly: Board of Directors
