analysis by کانال مجامع شرکتها about Stock کروی on 7/16/2025
Companies assemblies: #Sorry advertisement invite the Annual General Assembly of Pardis Insurance Company - Symbol: Subject to 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 Sheikh Baha'i Street, Walfajar, Walfajr, Khayyad 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: Making a decision on the amount of dividend dividend, making a decision on the right to attend non -obliged members of the Board of Directors and the Special Committees of the Board of Directors, the selection of formal insurance, reviewing and breaking transactions subject to Article 6 of the Business Act, 30/12/1403 and determining the budget for the social responsibility of the financial year ended 29/12/1404, and other cases that are in the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders or legal representatives are requested to receive their meeting entry sheet from 09:30 the same day at the convention by submitting a valid ownership and documentation/ law/ provincial/ provincial/ qualifications and valid identification cards. Respected shareholders who are not able to form a meeting at the Assembly are invited to visit www.pardisinsure.com to find out the decisions and view the live broadcast of the Assembly. Inviters from the Assembly: Campus Insurance Management Board (General Stock) #Spherical Advertisement (Announcement) Invitation to the General Assembly of Mines Development Company on Iran - Symbol: Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the Normal General Assembly of Ross 16:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above date, and decisions on the following meetings are subsequently announced. 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: Other cases where the decision is within the jurisdiction of the ordinary general assembly.
