analysis by کانال مجامع شرکتها about Stock سدبیر on 7/22/2025
Companies assemblies: #Sadbir Cancellation (Announcement) Invitation to the General Assembly of Fars and Khuzestan Investment Company - Symbol: Sadrbir Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the Normal General Assembly of Ross 15:00 on Tuesday, 04/04/31, 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Respected shareholders who are not able to attend the Assembly may see the holding of the General Assembly of the Company in a non -extensive and live broadcasting manner through the links below. https://www.aparat.com/tadbirGaranfkcccccccccccc/live. #Sadbir Advertisement invite the ordinary general assembly of the Fars and Khuzestan Investment Company - Symbol: Sadrbir Subject: The advertisement to the ordinary general assembly extraordinary 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 of the company at 15:00 on Monday, 05/06/06 in Tehran Province, Tehran at Tehran's address to Tehran's deputy street in Tehran. 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 The release of non -convertible or replaced securities with stocks Other items Description: Respected shareholders who are not able to attend the meeting may simultaneously observe the holding of the General Assembly of the Company in a non -existent and live broadcast. https://www.aparat.com/tadbirGaranfkcccccccccccccc/live 7- Deficiency of Transactions Subject to Article 129 of the Commercial Amendment Amendment 8- Other Related Conditions C) How to get a leaf attendance: It is also necessary for real shareholders to hold a national card and their legal representatives with a lawyer and legal shareholders with a formal nomination, one hour before the assembly begins to receive the entry card. Inviters from the Assembly: The Board of Directors of Fars and Khuzestan Investment Company (Public Share)
