analysis by کانال مجامع شرکتها about Stock شبندر on 7/22/2025
Companies assemblies: #Venus Cancellation (Announcement) Invitation to the General Assembly of MAPNA Iranian Power Management Group - Symbol: Venus (MAPNA Iranians) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/24 on the invitation to the Normal General Assembly of Ross 09:30 on Sunday, 05/05/05, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequent meetings. 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: Respected shareholders can also view and follow the said assembly live through the link below. https://www.aparat.com/mapnagroupofficial/live #Shabendar Advertisement invite the ordinary general assembly Bandar Abbas Oil Refining Company - Symbol: Shabendar 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 company's General Assembly meeting at 10:00 on Wednesday, 05/05/08 in Hormozgan Province, Bandar Abbas City at 20 kilometers of Shahid Raja'i. 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: 1- Decision on the allocation and dividend of the fiscal year ending to 1403/12/30 2- Approving the right to attend the Company's specialized committees 3- Hearing and approval of the Board of Directors' report on the construction of the project to promote the quality of the refinery's heavy products 4- other cases. C) How to get a leaf attendance: According to the issuance of the Stock Exchange, the respected shareholders who wish to participate in the Assembly are invited to visit the link https://dima.csdiran.ir to view and ask questions. Inviters from the Assembly: Board of Directors of Bandar Abbas Oil Refining Company (Public String)
