analysis by کانال مجامع شرکتها about Stock اوان on 7/22/2025
Companies assemblies: #Evan Cancel (Announcement) Invitation to Mobin Van Kish General Assembly - Symbol: Evan Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the Normal General Assembly of Ross 16:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above 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: Making a decision to divide the decision on the auditor's right to determine the right to attend specialized committees' rights other in the competence of the General Assembly of the Year. #Advertisement Advertisement to the Annual General Assembly of the Hamers Life Insurance Company - Symbol: This is the notice of the announcement number (1990650). You can see the previous version of the announcement here Correction Reasons: In the release of the announcement, the online link contained in the official newspaper ad was not registered, during which the link was registered in the notice. 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 10:00 on Tuesday, 1404/04/31 in Tehran Province, Tehran at the Grand Hotel address of Tehran to Tehran, Vanak Square, Shahid Haghid Highway, 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: -Determination of the right to attend the members of the Special Committees for Fiscal Year 1404 -the selection of formal technical calculations of the original insurance and Ali al -Badl for the fiscal year 1404 and the determination of their fees -Examination and Resolution of Transactions subject to Article 129 of the Business Code. C) How to get a leaf attendance: All shareholders or legal representatives are invited to receive the meeting sheet on Monday, 04/04/1404 from 08:00 pm to 14:00 to the corporate affairs unit located in Tehran, Argentina Square, Ahmad Qasir (Wazir), 9th Floor. It is necessary to have the principle of national card for shareholders and their legal representatives and the principle of nomination in the header with the registration number and national ID with the seal and signature for the participation of legal entities to receive the entry card and to attend the Assembly. It should be noted that, in accordance with the provisions of the Statute of the Bar, the real shareholders were only allowed to attend the General Assembly by presenting a formal letter of attorney. According to the announcement of the Stock Exchange, respected shareholders who are not facing physical presence in the Assembly are invited to find out the decisions and live observation of the Assembly through the company's information site at http://hummersinsins. Inviters of the Assembly: The Board of Directors of the Hommers Life Insurance Company (Public String)
