analysis by کانال مجامع شرکتها about Stock شغدیر on 7/22/2025
Companies assemblies: #Shogdir Advertisement Invite the Ordinary General Assembly of Ghadir Petro Shimi Company - Symbol: Shoghadir 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 10:00 on Tuesday, 05/07/07 in Khuzestan Province, Mahshahr City at the Special Economic Zone of Petrochemical Company, Petrochemical 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 cases that are within the jurisdiction of the General Assembly. C) How to get a leaf attendance: The Assembly is held (in -person and electronic). Those who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/05/05, and will be asked to ask their questions. With the registration and authentication of the Samam system, help the company in the extraordinary financial year ending March 30, 1403. Inviters from the Assembly: Ghadir Petrochemical Company Board of Directors #Source Cancellation (Notice) Invitation to the General Assembly of Sarcheshmeh Copper Investment Company - Symbol: Sarcheshmeh Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 140/04/21 on the invitation to the Normal General Assembly of Ross 09:00 on Tuesday, 04/04/31, the ordinary general meeting 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Hearing of the Board of Directors and Forensic Inspector - Approval of the Financial Statement to 30/12/1403 - Selection of the Auditor and the Forensic Inspector - Selection of the Disaster Newspaper - Determination of the right to attend non -obliged members of the Media - Determining the right to attend committees - Cases that are at the discrepancy of the ordinary assembly. Description: Respected shareholders can view the annual general assembly through the Sarcheshmeh Copper Investment Company app at https://www.aparat.com/scico>ir.live. It should also be noted that on the day of the Assembly, it is possible to ask online questions and answers for respected online shareholders.
