analysis by کانال مجامع شرکتها about Stock کگاز on 7/24/2025
Companies assemblies: #Advertisement advertisement invite the ordinary general assembly Extraordinary Glass and Gas Company - Symbol: Gogaz 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 10:30 am on Saturday, 1404/05/11 in Tehran Province, Ray City at 35 kilometers of Tehran Qom Road, Shams Abad Industrial Town, Shams Abad 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 cases that are superior to the ordinary general assembly. C) How to get a leaf attendance: - The entry card will be distributed to the Assembly with a national card for natural persons or legal authorities and official lawyers (for shareholder lawyers) and a valid letter with a national card for legal representatives at 10:00 am. - Respected shareholders can contact us by calling 02148813379 or through the company website and the Kodal System. - Honorable shareholders can visit https://www.shishegaz.com to view the live broadcast of the Assembly. Inviters from the Assembly: The Board of Directors of Glass and Gas Company (Public Share) #Atieh Advertisement Invite to the Annual General Assembly of Khorasan Electricity Industry Staff - Symbol: Atieh This is the announcement of the announcement number (1368769). You can see the previous version of the announcement here Reasons to amend: Changing the time of the Assembly according to the Honorable Ministers' resolution, who are allowed to hold their annual communities this year with 15 days of delay. 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 17:00 on Wednesday, 140/05/15 in Khorasan Razavi Province, Mashhad City at the 7th Boulevard of July 17th. 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: Determining the reward and the right to attend the unnecessary members of the Board of Directors to make a decision to divide the decision -making profit on other issues that are within the ordinary general assembly. C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Amendment Amendment and Article 21 of the Statute, the respected shareholders or lawyers or the legal person of the legal shareholder or representative of the legal entity of the shareholder may, on the condition of submitting the principle of shares, national cards, lawyers or agencies to receive a attendance at 14 Fakouri 17, No. 17 Unit 3, and also on the day of the Assembly from 16:00 to the meeting, refer to the address of the above -mentioned place. It is also possible for respected shareholders to be viewed simultaneously through the apparatus communication channel at tamin_atieh_group. Inviters from the Assembly: The Board of Directors of the Khorasan Electricity Industry Employees Company (Public Share)
