analysis by کانال مجامع شرکتها about Stock بشهاب on 7/22/2025
Companies assemblies: #Shafan cancellation (notice) Invitation to the General Assembly of Fan Avaran Petrochemical Company - Symbol: Shafan 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 10:00 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. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Other cases that decide on them are in the jurisdiction of the General Assembly. #Cancellation (notice) Invitation to the General Assembly of Lam Pars Shahab Company - Symbol: Shahab 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 11:00 pm on Sunday 1404/04/29, the ordinary general assembly will not be held on the aforementioned date, and decisions on the following meetings are subsequently announced. 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: The agenda of the session, in addition to the specified items, also includes the dividend. Honorable shareholders can refer their questions to the annual general assembly by referring to the company's website at www.parssshab.com.
