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analysis by کانال مجامع شرکتها about Stock لخزر on 23 hour ago

https://sahmeto.com/message/3653189

Companies assemblies: #Lakhzar Cancel (Announcement) Invitation to the General Assembly of Pars Caspian Industrial Company - Symbol: Lakhzer 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 15:00 on Sunday, 04/04/29, the ordinary general assembly will not be held on the aforementioned date, and decisions on the following meetings are subsequently announced. 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: Approval of transactions subject to Article 129 of the Business Act, dividend dividend and other cases that are within the authority of the General Assembly. #Lakhzar Advertisement Invite to the Annual General Assembly of Pars Caspian Industrial Company - Symbol: Lakhzer 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 15:00 on Thursday, 05/05/09 in Tehran Province, Tehran at the address of Sepahbad Sahihi Street - No. 43. 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: The approval of transactions subject to Article 129 of the Business Act, the dividend, and other cases shall be within the authority of the General Assembly. C) How to get a leaf attendance: According to Article 199 of the Commercial Amendment, the entry of respected shareholders to the General Assembly requires the entry of the entry, therefore, the respected shareholders may personally or through the lawyer with the law or the legal authority and the respected shareholders of the law enforcement. On 05/14/05/08, the Financial Affairs of the Company (Ms. Hossein Lu) visit the General Assembly session. It also provides the respected shareholders who, if they wish to attend the General Assembly, joined the company after referring to the company's website and study the financial statements and reports of the Board of Directors and the Forensic Inspector to the General Assembly, to answer the questions of their questions to the company. Inviters from the Assembly: Pars Caspian Industrial Company Board of Directors (Public Share)

Translated from: Farsi
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Signal Type: Neutral
Price at Publish Time:
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