analysis by کانال مجامع شرکتها about Stock فولاژ on 7/22/2025

Companies assemblies: #Veneer Advertisement Invite to the Extraordinary General Assembly of the Middle East Company - Symbol: This is the announcement of the announcement number (1370113). You can see the previous version of the announcement here Reasons for Reform: Regarding the Reason, the invitation was amended in accordance with the modification of the licensing number of the Stock Exchange and Securities Organization. Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04A-045 Dated 1404/04/28, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to meet at the General Assembly of the Company at 11:00 pm on Tuesday, 04/04/31 They can be present. B- Meeting agenda: Decision -making about raising capital Other items Description: Change of Article 58 of the Statute C) How to get a leaf attendance: Shareholders or their legal lawyers can visit the meeting by holding a valid identification card to receive the entry sheet from 8am on the day of the Assembly. It is mandatory to have a national card for shareholders or lawyers or their legal representatives, as well as a letter in the header with the seal and signature of the company for legal representatives. Inviters from the Assembly: The Board of Directors #Folge Cancel (Announcement) Invitation to the General Assembly of Iran Steel Company - Symbol: Folge Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/19 on the invitation to the Normal General Assembly of Ross 10:00 am on Monday, 04/04/30, 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: 1- Determining the fees of specialized committees under the supervision of the Board of Directors for the fiscal year ending March 29, 1404- 2-. Making a decision to divide the dividend of the financial year ending March 30, 1403 3-Other cases whose decision is within the jurisdiction of the ordinary general assembly.