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

Companies assemblies: #Shogadir Cancel (Announcement) Invitation to Petro Shimi Ghadir General Assembly - Symbol: Shoghadir Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/19 on the invitation to the Normal General Assembly of Ross 15:00 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. 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 within the jurisdiction of the ordinary general assembly. #Sweeater Invitation to ordinary General Assembly of Iran Carbon Company - Symbol: Sugar This is the announcement of the announcement number (1371654). You can see the previous version of the announcement here Reasons for Reform: For modifying the printed text within the newspaper on July 23 (the ordinary word annual in the ad text was treated extraordinary) 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 10:30 am on Saturday, 05/04/04 in Tehran Province, Tehran at the address of Xian area, Tajarlo School, Shipping Hall. 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 things that are extraordinary at the ordinary general assembly, such as the dividend of cash and ... C) How to get a leaf attendance: It should be noted that real shareholders can personally either personally either by submitting a formal letter of attorney or the legal authority of the shareholder and the legal shareholders, or the legal representatives of the shareholder, subject to the presentation of the law (whether ordinary or official). Inserting the company's registration number and national ID as well as the representative's national code is required in the letter of legal entities. In order to facilitate the view of the shareholders, live broadcasting is made at https://iran-carbon.com, and dear shareholders can ask their questions to answer it in accordance with the criteria of the Assembly. Inviters of the Assembly: Carbon Corporation Board of Directors of Iran (Public Share)