analysis by کانال مجامع شرکتها about Stock کبافق on 7/17/2025
Companies assemblies: #Advertisement Advertisement Invitation to the Annual General Assembly of Bafgh Mines Company - Symbol: 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 a meeting of the company at 10:00 pm on Sunday, 05/05/05 in Tehran Province, Tehran to Tehran, Sheikh Baha'i Street, South Walfar, Khayyam, Khayyam 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: Explanation that the entry sheet of the meeting was distributed one hour before the meeting with the submission of the principle of the national card, the principle of formal power of attorney (for representatives of natural persons) and a valid letter (for legal representatives) at the same place. It should be noted that the insertion of the national ID, the company registration number and the national code of the representative are required in the letter. Inviters from the Assembly: The Board of Directors #Advertisement Advertisement Invitation to the Annual General Assembly of Bafgh Mines Company - Symbol: This is the announcement of the announcement number (1373345). You can see the previous version of the announcement here Reasons for Reform: In the previous report, an invitation published in the Mute Al -Anterhar newspaper (the world of economics) was not joined, which was joined during the report. 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 a meeting of the company at 10:00 pm on Sunday, 05/05/05 in Tehran Province, Tehran to Tehran, Sheikh Baha'i Street, South Walfar, Khayyam, Khayyam 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: Explanation that the entry sheet of the meeting was distributed one hour before the meeting with the submission of the principle of the national card, the principle of formal power of attorney (for representatives of natural persons) and a valid letter (for legal representatives) at the same place. It should be noted that the insertion of the national ID, the company registration number and the national code of the representative are required in the letter. Inviters from the Assembly: The Board of Directors
