analysis by کانال مجامع شرکتها about Stock سدبیر on 7/22/2025
Companies assemblies: #Sadbir Advertisement invite the ordinary general assembly of the Fars and Khuzestan Investment Company - Symbol: Sadrbir This is the announcement of the announcement of the number (19933700). You can see the previous version of the announcement here Reasons for Amendment: ...................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... 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 of the company at 15:00 on Monday, 05/06/06 in Tehran Province, Tehran at Tehran's address to Tehran's deputy street in Tehran. 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: Defense of transactions subject to Article 129 of the Commercial Code Amendment- Determining the right to attend the Committees of other respected shareholders who cannot attend the meeting may simultaneously observe the holding of the General Assembly of the Company in an unexpected and live broadcast. https://www.aparat.com/tadbirGaranfkcccccccccccc/live C) How to get a leaf attendance: It is also necessary for real shareholders to hold a national card and their legal representatives with a lawyer and legal shareholders with a formal nomination, one hour before the assembly begins to receive the entry card. Inviters from the Assembly: The Board of Directors of Fars and Khuzestan Investment Company (Public Share) #Post the annual general assembly of the company's shareholders based on the advertisement published in the Kodal System on 1404/03/31 to invite the annual general meeting of Ross 09:00 on Tuesday, 04/04/24 at the Ayatollah Saeedi Highway Highway (Saveh Road). Due to the inability to load the audited financial statements of the Assembly, it was announced and it was decided that the next session of the Assembly will be held at 09:30 on Tuesday, 05/05/07 and at 1 km of Ayatollah Saeedi Highway (Saveh Road) No. 469.
