analysis by کانال مجامع شرکتها about Stock شصدف on 7/22/2025
Companies assemblies: #Shabendar Advertisement (Notice) Invitation to Bandar Abbas Oil Refining Company General Assembly - Symbol: Shabendar Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/18 on the invitation to the Normal General Assembly of Ross 10:00 am on Monday 1404/04/30, 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: 1- Decision on allocation and dividend of fiscal year ending to 1403/12/30 2- Approving the right to attend specialized committees of the Company 3- Hearing and Approval of the Board of Directors' report on the construction of the Heavy Product Product Promotion Project 4- Others. #Avoid ads invite the annual general assembly of the Son Fam Industrial 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 the General Assembly meeting of the company at 14:00 on Wednesday, 05/05/08 in Tehran Province, Tehran at Tehran, Valiasr Street, High Sports, Jam Jam and Jam. 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 items Description: Other things that are within the jurisdiction of the ordinary general assembly, such as the division of cash and so on ... C) How to get a leaf attendance: Respected shareholders or legal representatives who are willing to attend the meeting may be present at the meeting and valid ID card during the office hours on Tuesday 140/05/07 to receive the entry card to the meeting of the Company and Stock Company in Tehran Vanak Square, South Gandhi Street, South Gandhi Ave. In addition, for the sake of the well -being of shareholders, it is possible to observe online (online) through the following link. Address: http://www.sadaf-cb.com Inviters from the Assembly: The Board of Directors of the Fam Fam Industrial Company
