analysis by کانال مجامع شرکتها about Stock پتایر on 7/22/2025
Companies assemblies: #Labs Advertisement Invite to Absal Company's Extraordinary General Assembly - Symbol: Labs Subject: Advertisement to the extraordinary General Assembly 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 Thursday, 05/09/09 in Tehran Province, Tehran at Narmak Street at the University of Science and Technology. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other cases that are in the jurisdiction of the Assembly. C) How to get a leaf attendance: Respected shareholders are requested to be online and live broadcasting if they wish to be through this link (https://www.skyroom.online/ch/aabsalmeet) and be informed of the decisions. Respected shareholders can submit relevant reports from the Kodal site. It is also worth noting that shareholders who wish to attend the Assembly may be able to attend the meeting on Tuesday and Wednesday, 1404/05/07/08/08, from 8 to 14, holding a shares and national card to the company's corporate affairs located in Tehran - Narmak - Aqaban Ave. Inviters from the Assembly: Board of Directors #Patier advertisement invite the ordinary general assembly of Iran Tire Production Company - Symbol: Petir 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 15:00 on Tuesday, 05/07/07 in Tehran Province, Tehran at the west side of Azadi Sports Complex, Caspian Oil Industry Research Institute. 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 C) How to get a leaf attendance: Respected shareholders can observe online (online) sessions at https://gira.live/irantire. The leaflet of the meeting on the day of the meeting is issued by providing a national card to natural persons, official lawyers for shareholders, as well as a written letter of legal entities along with the national card nominated. Inviters from the Assembly: The Board of Directors of Iran Tayir Production Company (Public Share)