analysis by کانال مجامع شرکتها about Stock ثعمرا on 7/17/2025

Companies assemblies: #Chapter advertisement invite the ordinary general assembly of Saba Steel Company of Persian Gulf - Symbol: Season (Safavid) 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 11:00 am on Sunday, 05/05/05 in Hormozgan Province, Bandar Abbas City, Bandar Abbas, 13 kilometers of Kaleh. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: Shareholders or legal representatives hold a letter of entry and national card one hour before the assembly holds the entry card. Inviters from the Assembly: Saba Steel Board of Persian Gulf Company #Thamera Cancellation (Announcement) Invitation to the General Assembly of Civil Development and Development Company - Symbol: Thamara (Zaithmara) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following the published advertisement on 14/04/22 on the invitation to the Normal General Assembly of Ross 09:00 on Wednesday, 05/05/01, the ordinary general meeting will not be held on the above date and decisions on the following meetings to subsequent meetings. 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 Description: Other cases that are in the jurisdiction of the Assembly.