analysis by کانال مجامع شرکتها about Stock دکوثر on 7/22/2025
Companies assemblies: #Decorating Advertisement (Notice) Invitation to the General Assembly of Kosar Pharmaceutical Company - Symbol: Decorator Subject: Cancellation (notice) invite the extraordinary general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the extraordinary General Assembly, at 17:00 on Tuesday, 1404/04/31, the Extraordinary General Assembly will not be held on the above date and decisions on the following meetings to the subsequent assemblies. B- Meeting agenda: Change the fiscal year of the company Company of the Statute of the Company with the Sample Statute of the Stock Exchange #Kaqazavi Advertisement Invite to the ordinary General Assembly Ghazvin Company - Symbol: Kaghzvi 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 09:30 on Monday 1404/05/13 in Tehran Province, Tehran at Vanak Square- Shahid Haqqani Highway- after the National Library. 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: Dear shareholders who are not able to attend the meeting can view the assembly and raise their questions at the company's website at www.ghazvinglass.com. C) How to get a leaf attendance: The respected shareholders or legal representatives shall attend the meeting of the Stock Company, or at 8am to 9am, at 8 am to 8 am to 8am to 9am to receive an entry card with a national card. Inviters from the Assembly: Qazvin Glass Company Board of Directors
