analysis by کانال مجامع شرکتها about Stock شساخت on 7/22/2025
Companies assemblies: #Advertising Cancellation (Notice) Invitation to the General Assembly of Engineering and Building Company of Oil Industries - Symbol Subject: Cancellation (notice) invite the extraordinary general assembly for the year (course) ending 1404/12/29 Following an advertisement on 14/04/17 on the invitation to the extraordinary general assembly of Ross 16:00 on Monday, 04/04/30, the extraordinary general assembly will not be held on the above date, and the decision on the following meetings to subsequent assemblies will be announced later. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange #Mehrmam Advertisement Invite to the Annual General Assembly of Mehr Mom Homeland Company - Symbol: Mehramam 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 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 Thursday, 05/05/09 in Tehran Province, Tehran at Vanak Street Khodami Hall (Homa Hotel). 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 Other items Description: It should be noted that in the implementation of No. 122/128441 Mok 10/03/14025 Stock Exchange and Securities Organization shall be invited to visit https://mymajma.com to view their questions. C) How to get a leaf attendance: Respected shareholders or their legal representatives dated 140/05/09 before the Assembly, to receive the entry card of the Assembly, can attend the meeting by holding a national card or attorney. Inviters from the Assembly: Mehramam Model Company Board of Directors (Public Share)
