analysis by کانال مجامع شرکتها about Stock خلنت on 7/22/2025
Companies assemblies: #Lesma ad invite the annual general meeting of the Iranian Cold Industry Company - Symbol: Lesrma This is the announcement of the announcement number (1368841). You can see the previous version of the announcement here Reasons for Amendment: Amendment to the announcement of the online meeting: Link is the Assembly * Cold Company * as follows: https://majma.stream1.ir/sarmaafarin 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 authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 08:00 on Tuesday, 04/04/31 in Tehran Province, Tehran, in Khorramshahr Street, No. 194. 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 Law on Determination C) How to get a leaf attendance: Honorable shareholders or legal representatives can refer to the third floor of the company on the third floor of the address above Monday, 10/04/1404 to receive a valid ID card on Monday, 04/14/1404. Or refer to the above address before the assembly begins. Inviters of the Assembly: Company Board of Directors #Cream advertisement invite the ordinary general assembly of Iran Brake Brake Production Company - Symbol: Creation 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 meet at the General Assembly of the company at 10:00 am on Monday, 05/05/13 in Tehran province, Tehran at Tehran - Shahid Lashkari Highway (11 kilometers). 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 Other items Description: C) How to get a leaf attendance: Having a certificate of transfer of their belonging stock deposit is referred to the company's stocks located at the company site and receive the meeting sheet. Inviters of the Assembly: The Board of Directors of the Iranian Brake Production Company (Public String)
