analysis by کانال مجامع شرکتها about Stock شصدف on 7/22/2025
Companies assemblies: #Avoid advertisement to the ordinary general assembly of the Fam Fam Industrial Company - Symbol: 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 14:00 on Wednesday, 05/05/08 in Tehran Province, Tehran at Tehran, Valiasr Street, High Sports, Jam Jam and Jam. 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: Other things that are extraordinary at the ordinary general assembly, such as the dividend of cash and so on ... C) How to get a leaf attendance: Respected shareholders or legal representatives who are willing to attend the meeting may be present at the meeting and valid ID card during the office hours on Tuesday 140/05/07 to receive the entry card to the meeting of the Company and Stock Company in Tehran Vanak Square, South Gandhi Street, South Gandhi Ave. In addition, for the sake of the well -being of shareholders, it is possible to observe online (online) through the following link. Address: http://www.sadaf-cb.com Inviters from the Assembly: The Board of Directors of the Fam Fam Industrial Company #Well advertisement cancellation (notice) Invitation to the General Assembly of Diesel Company - Symbol: Good Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 1404/04/21 on the invitation to the Normal General Assembly of Ross 12:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the aforementioned date, and decisions on the following meetings are subsequently announced. 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 Description: Decision making on the allocation and dividend between shareholders
