analysis by کانال مجامع شرکتها about Stock ورازی on 18 hour ago
Companies assemblies: #Husseina Cancel (Announcement) Invitation to the General Assembly of Sinai Services Development Company - Symbol: Hosseinna Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/18 on the invitation to the Normal General Assembly of Ross 14:00 on Monday 1404/04/30, 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: It is imperative that the documentation of representation, lawyer, province or guardianship shall be applied to the company's affairs units for obtaining an entry sheet. #Varazi Advertisement Invite to the Extraordinary General Assembly of Razi Insurance Company - Symbol: Varazi (Razi) Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-98A-058 Decline, DPM-IIP-98A-058, 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 , Plaque of the first 14 floors, the company's meeting hall is held. B- Meeting agenda: Decision -making about raising capital Other items Description: 1- Hearing the report of the Board of Directors, auditors and legal inspector on the justification report of the Increase of Capital 2- The decision to increase the proposed capital and amend Article 5 of the Statute if the capital increases the increase of capital 3- Other matters that are superior to the General Assembly. C) How to get a leaf attendance: All respected shareholders are invited to visit the above address at 10:30 am on the basis of the Assembly, with the principle of a valid authority, or a formal letter to legal representatives of legal shareholders, in order to receive a leaflet at the Assembly. Also, for the sake of the well -being of the respected shareholders, it is possible to view the assembly line through the apparatus at https://aparat.com/razi24.ir/live. Inviters from the Assembly: Razi Insurance Company Board of Directors