analysis by کانال مجامع شرکتها about Stock کرازی on 7/24/2025
Companies assemblies: #Khaladra Advertisement invite the ordinary general assembly of Iran Navy Industrial Company - Symbol: Khazdra 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 meet at the General Assembly of the company at 10:00 pm on Tuesday, 14/05/14 in Tehran Province, Tehran to Shahid Hamadani Highway (Hakim) 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 Determine the right to attend the Board of Directors Other items Description: In accordance with the health protocols and the rules of the Stock Exchange, the link was broadcast online at https://majma.stream1.ir/sadra. C) How to get a leaf attendance: The entrance sheet of the meeting was presented on Monday, 05/14/13 at 8 am to 12 pm at the legal site of the company in Tehran, Shahid Hamadani Highway (Hakim), the first 4 -story Shahid Yas Boulevard of the first floor, for providing a valid stock and ID card or valid lawyer. In addition, the respected shareholders have been arranged for the sake of the well -being of the Assembly at 9am by submitting the above documents to the Assembly. Inviters of the Assembly: The Board of Directors of Iran Navy Industrial Company (Sadra) #Crazing Advertisement to the Annual General Assembly of Razi Pharmaceutical Glass Production Company - Symbol: Karazi 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 Sunday, 05/05/12 in Tehran Province, Tehran at the address of Dr. Fatemi West Street, Fifth Floor, Fifth Floor. 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: Making a decision on dividend dividends led to 1403/14/30- Determination of specialized committees under the supervision of the Board of Directors for the financial year ending March 29, 1404- Investigation and approval of Article 129- Determination and Approval of Social Responsibility Budgets C) How to get a leaf attendance: Real shareholders can personally or by lawyer submitting a formal power of attorney or legal authority of the owner of the shareholder and by submitting the principal of the national card and to the legal shareholders or the legal entity of the shareholder on the condition of submitting a lawyer (or by ordinary). Note: Inserting a national ID, legal shareholder registration number, as well as national code, birth certificate number, father's name, and the date of the introduction of the letter introduced in the letter, along with the legal person's national card. For the sake of the well -being of shareholders, the possibility of virtual presence through the company's website at www.raziglass.com and respected shareholders can ask their questions simultaneously and online. Inviters from the Assembly: Razi Pharmaceutical Glass Manufacturing Company Board of Directors
