analysis by کانال مجامع شرکتها about Stock دکوثر on 7/22/2025
Companies assemblies: #Advertisement Advertisement Increase to Ordinary General Assembly Extraordinary Pipe Gas Company - Symbol: Plub Subject: The advertisement to the ordinary general assembly extraordinary A. Time and place of the General Assembly: All shareholders, lawyers or legal deputy, 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, 05/07/07 in Tehran Province, Tehran at the address of Professor Motahari Ave. 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 superior to the ordinary general assembly. C) How to get a leaf attendance: It should be noted that real shareholders may personally either personally or through the lawyer by presenting a formal power of attorney or the legal authority of the shareholder and in the case of legal shareholders or the legal representative of the shareholder on the condition of submitting a lawyer (whether ordinary or formal). Inserting the company's registration number and national ID, as well as the representative of the representative in the letter of legal entities. It is also possible to obtain the entry sheet of the Assembly on 14/05/07 at the meeting of the Assembly. Distinguished shareholders who are not able to attend the Assembly can view the assembly on the line and visit the company's website at www.gazlouleh.com and ask their questions. Inviters from the Assembly: The Board of Directors of Gaslouleh Production Company #Decorating Advertisement (Notice) Invitation to the General Assembly of Kosar Pharmaceutical Company - Symbol: Decorator Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the Normal General Assembly of Ross 15:00 on Tuesday, 04/04/31, 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description :.