analysis by کانال مجامع شرکتها about Stock شکبیر on 7/16/2025
Companies assemblies: #Shakir Advertisement Invitation to the Annual General Assembly of Amir Kabir Petrochemical Company - Symbol: Shakibir 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, 05/04/04 in Tehran Province, Tehran at the address of the Sports Cultural Complex, Tehran, Valiasr, 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 within the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: Shareholders can electronically participate and ask their questions through the following link at the meeting of the annual General Assembly of the shareholders. https://www.akpc.ir/en/majma to obtain an entry sheet of the meeting by holding a stock sheet and submitting a national card personally or through a lawyer with a formal letter or a legal authority owner or respected shareholders and respected shareholders The authorized signature will receive a 21st, shares, stock affairs, and the entry sheet of the annual general meeting of the shareholders from 14:00 on Wednesday, 16:00 on Wednesday, 1404/5/11 at the headquarters of the company located in Tehran, Saadat Abad, Shahid Ahmad Nafisi Street (23 East). It is mandatory to receive the entry sheet of the Assembly in accordance with Article 99 of the Commercial Code. Inviteer of the Assembly: The Board of Directors of Amir Kabir Petrochemical Company (Public String) #Advertisement Advertisement to the ordinary General Assembly Extraordinary Cement Company Qain Company - Symbol: Saqina Subject: The advertisement to the ordinary general assembly extraordinary 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 Sunday, 05/05/19 in Tehran Province, Tehran at the address of Shahid Motahari Street-Faraghi. B- Meeting agenda: Selection of Board of Directors Other items Description: Other cases that are extraordinary at the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders or their lawyers and legal representatives may, in accordance with Article 99 of the Commercial Code, receive a meeting of the meeting and hold the principle of stocks and national cards up to one day before the Assembly was held at the Central Office of the Company in the North Suhrawardi St., the Shahid Beheshti Corporation, Inviters of the Assembly: Co -Manage Corporation Co.
