analysis by کانال مجامع شرکتها about Stock گشان on 7/24/2025

Companies assemblies: #Awa Advertisement Invitation to the Annual General Assembly of Ava Novin Investment Company - Symbol: Vava (Vawa Novin) 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 meet at the General Assembly of the Company on Saturday, 1404/05/11 in Tehran Province, Tehran to Valiasr Street, East Khayyam, Shahid Khayyam Hafez Hall will be held. 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: Hearing the report of the Board of Directors and the Independent Auditor and the Independent Audit on the Financial Year and Financial Financial Statement of 30/12/14. Investigating and Approval of the Board of Directors and Financial States of the Group and the Corporate Company for the Financial Year ending on 14/12/30. Decision on transactions subject to Article 129 of the Commercial Code. The selection of the original auditor and the legal inspector and Ali al -Badl for the fiscal year ended 14/12/29 and their fees. Determination of the right to attend non -obliged members of the Board of Directors and the Special Committees of the Board of Directors for the fiscal year ending 14/12/29. Decision on the amount of dividend of the fiscal year ended 140/12/30. Determine the Board of Directors' rewards for the performance of the financial year ending 14/12/14 and other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: How to receive a attendance leaf: In accordance with (advertisement invitation to the General Assembly of the Year) 1- Refer to the Company's Stock Office from 8 pm to 16/05/08 to the Central Office of Tehran Khaled Islamaboli Alley 2 - No. 2 - The relevant website was possible on the company's site at avanovinco.com. Inviters from the Assembly: Ava Novin Holding Board of Directors #Ghanasn Annual General Assembly of the Company Based on the Advertisement of the Kodal System on 1404/04/21 on the invitation to the Normal General Assembly of Ross 09:00 on Tuesday, 04/04/31 at Mirza Javad Agha Tehrani Boulevard, Nasriz Tourism Collection Due to the delay in loading of financial faces in the Coding System of the Assembly, it was announced that the next meeting was held at 08:00 on Monday, 05/05/13, at Shandiz Square of Martyrs Mirza Javad Agha Tehrani, Shaghaqiq Boulevard, Shandiz Tourism Complex.