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

Companies assemblies: #Advertisement Deposit Invitation to the Annual General Assembly of Refractory Mining Company - Symbol: Deprivation 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 deputy, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 16:30 on Wednesday, 05/05/08 in Tehran Province, Tehran at the address of Shazak West of Hormozan Ave. 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: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders or their legal representatives may visit the fourth floor of Persia Boulevard Boulevard in Tehran on 14/05/06 until the end of the administrative time of the same day to receive the company's stock in Tehran Nasser Jazi Boulevard Boulevard. Distinguished shareholders who are not able to attend the Assembly may consider the aforementioned assembly via link https://rubika.ir/madankaran131534. Also, dear shareholders can be in touch with us through Rubika's messenger number 09102195611. Inviters of the Assembly: Management #Vesin Summary of the Company's Normal General Assembly Summary Based on the Advertisement of Kodal System on 14/04/12 on the invitation to the annual General Assembly Ross 09:00 on Wednesday, 1404/04/25, at the Shahid Beheshti Street, Nashah al -Asr. The decision -making session failed and the assembly faced breathing Due to the lack of preparation of the auditor's report and the corporate legal inspector for the fiscal year ending March 30, 1403, the Assembly announced the next meeting of the Assembly on 14:00 on Saturday, 04/04/28, at the Shahid Beheshti Street in Tehran.