analysis by کانال مجامع شرکتها about Stock شساخت on 7/26/2025

Companies assemblies: #Gadna advertisement invite the annual general assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 140/04/30, which failed to reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company at 15:00 on Monday, 05/05/13 in Tehran Province, Tehran Plaza 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Determining and Approval of Divorce of shareholder dividends for fiscal year performance 1403 C) How to get a leaf attendance: The shareholders or their legal representatives are invited to attend the address of the meeting from 14:00 to 15:00 to 15:00 to 15:00 to attend the meeting with their national card or their official or certificate (as the case case). Inviters from the Assembly: Dena Fadak Food Distribution Company Board of Directors #Advertising Construction Invite to the Extraordinary General Assembly of Engineering and Building Company of Oil Industries - Symbol: Sanat (Sanfa) 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 a meeting of the company at 16:00 on Tuesday, 05/05/14 in Tehran Province, Tehran at the South Kamraniyah address of Pirouz 2. 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. C) How to get a leaf attendance: Shareholders who wish to attend the General Assembly meeting must apply to attend the meeting, so the real shareholders, along with the principal of the national card and, in the event of a lawyer, valid lawyer, as well as legal shareholders, submit a numbers (national ID and number). They can visit the assembly at 15:30 on Tuesday, 14/05/1404. Distinguished shareholders who are not able to attend the Assembly may consider the assembly via link https://www.aparat.com/oiecgroup. Also, SMS number 30008005 is available at the time of the meeting to receive esteemed shareholders' questions. Inviters from the Assembly: The Board of Directors of the Oil Engineering and Building Company