analysis by کانال مجامع شرکتها about Stock خاذین on 7/22/2025
Companies assemblies: #Paksho Advertisement Invite to the Annual General Assembly of Paksho Industrial Group Company - Symbol: Paksho This is the announcement of the announcement number (1355887). You can see the previous version of the announcement here Reasons to amend: With the request of the respected shareholders and the full coverage of the annual general assembly ending March 30, 1403, it is also possible to broadcast the online session of the company's official page on the ApARAT system. 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 09:00 on Monday, 1404/04/30 in Tehran Province, Tehran at the West Boulevard of Azadi Oil Company, 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 superior to the general assembly. C) How to get a leaf attendance: Honorable shareholders or their legal lawyers, refer to the meeting of the Assembly, in order to receive the entry sheet of the Assembly, at 8am on the day of the Assembly dated 1404/04/30, with a national card, a valid letter of attorney or a formal letter of legal shareholders. Also, those shareholders who are not able to attend the Assembly may also ask their questions through the websites https://dima.csdiran.ir and https://www.aparat.com/pakshoo. Inviters from the Assembly: The Board of Directors of Paksho Industrial Group Company #Advertisement Invitation to the Ordinary General Assembly Symbling Company Saipa Azin Car Design Company - Symbol: Dawn 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 General Assembly meeting of the company at 09:00 on Tuesday, 05/05/07 in Tehran Province, Tehran, Tehran, 14 kilometers of Karaj Karaj Boulevard. B- Meeting agenda: Selection of Board of Directors Other items Description: Meeting Agenda: Election of the Board of Directors is extraordinary at the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders who wish to attend the meeting shall be required to receive the meeting sheet with valid shares and valid identification documents or by official letter of attorney from 7 to 15 pm on Monday, 1404/05/06, to Saipa Azin Company at 14 km of Karaj Boulevard. Honorable shareholders can also view the Assembly online through the company's information site: https: //www.saipa-azin.com. Inviters from the Assembly: The Board of Directors of Saipa Azin Car Design and Manufacturing Company
