analysis by کانال مجامع شرکتها about Stock پیزد on 7/17/2025
Companies assemblies: #Ghagarji cancellation (notice) Invitation to the General Assembly of Georgian Biscuit Company - Symbol: Ghagarji Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/17 on the invitation to the Normal General Assembly of Ross 11:00 am on Sunday, 04/04/29, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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: Georgian Biscuits Company (Public Share) Registration No. 198 and National ID 14003562000, all owners of Georgian biscuits (public) or legal representatives are invited to be invited to the Company's Normal General Assembly at 00:00 pm on Sunday 29/14/14 Al -Din Asad Abadi (Yousef Abad) - Fathi Shaqqaqi Street is formed after the intersection of Biston No. 86, with the following order. Dear shareholders can observe the assembly by referring to the company site: https://www.aparat.com/gorjico/live. Session agenda: 1- Hearing of the Board of Directors' report and the independent auditor and inspector report of the company for the performance of the financial year ending 30/12/1403 2- Reviewing and making decisions on financial statements including financial status and profit accounting account ended 30/12/1403. 3- Selection of a statutory auditor and inspector for fiscal year 1404 4- Determining the Killing Newspaper to Insert Company Advertisements for 1404 5- Determining the right of non-members of the Board of Directors 6- Project of other issues related to the annual general assembly. #Pispad Cancel (Announcement) Invitation to the General Assembly of the Yazd Tubist Complex Company - Symbol: Following Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/18 on the invitation to the Normal General Assembly of Ross at 13:00 on Tuesday, 1404/04/31, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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 that make a decision on the ordinary general assembly. Dear shareholders, it is possible to observe the annual General Assembly session through the link and it is possible to online and broadcast live. http://www.aparat.com/yazdtireco/live Also shareholders who are unable to attend the meeting can ask their questions through the SMS system at No. 1 and be in accordance with comprehensive standards.
