analysis by کانال مجامع شرکتها about Stock قشیر on 7/24/2025
Companies assemblies: #Qashir Advertisement Invite to Shirvan Quchan Sugar General General Assembly - Symbol: Qashir Subject: Advertisement to the extraordinary General Assembly 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 12:30 on Tuesday, 05/05/14 in North Khorasan Province, Shirvan City, 15 kilometers of Shirvan-Bojirvan Road. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other cases that are superior to the General Assembly under the commercial law. C) How to get a leaf attendance: How to attend the (electronic and electronic) meeting is held electronically. Given that voting is only electronically, shareholders who are keen to participate electronically in the Assembly can visit https://mymajma.com from 1404/05/13, and they will be present in the Company's statutory, Personally, either through the lawyer, by submitting a formal power of attorney or the legal authority of the legal shareholder and in the case of legal shareholders, or the legal representative of the shareholder, on the condition of submitting a lawyer (whether ordinary or formal) or the representative of the legal owners. The entrance sheet of the meeting will be distributed to the Assembly on 14/05/14 at 09:00 on the same day at the Assembly. It is worth noting that respected shareholders can contact the company's stocks at 05836353668 if needed. Inviters from the Assembly: Shirvan, Quchan and Bojnourd Sugar Production Company (Public Share) #And advertisement invitation to the annual general meeting of the Tourism Bank Company - Symbol: Wonderful 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 15:00 on Sunday 1404/05/12 in Tehran Province, Tehran at the address of the Tourism Bank's Assembly Hall located in Tehran, Saadat Boulevard. 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: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected owners, lawyers or legal representatives are invited to obtain a meeting sheet and attend the meeting while having a national card, official lawyer or a valid dealership form for legal entities and the original securities (equity documents) from 14:30 to 14:30 pm. They do not have the convention at the meeting, they can see the concomitant and follow -up of the (online) line of the Assembly through the Bank website at www.tourismbank.ir. Respected shareholders can refer to the bank's website at www.tourismbank.ir and the Kodal Information System for more information. Inviters from the Assembly: The Board of Directors of the Tourism Bank
