analysis by کانال مجامع شرکتها about Stock شساخت on 7/26/2025
Companies assemblies: #Advertising Construction Invite to the ordinary General Assembly Extraordinary Oil Engineering and Building Company - Symbol: Sanat 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 14:00 on Tuesday, 05/05/14 in Tehran Province, Tehran at the South Kamranieh address of Pirouz Pirouz 2. 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 dividend - Determining the right to be present and specialized committees of the Board of Directors - Review and make a decision on transactions subject to Article 129 of the Commercial Code - Other cases in the ordinary general assembly. C) How to get a leaf attendance: Shareholders who wish to attend the ordinary General Assembly must apply for a meeting, so real shareholders, along with a national card, and in the event of a lawyer, valid attorney, as well as legal shareholders, submit a numbers and registration numbers (enrollment. ) By their representative, they can visit the assembly at 13:30 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 #Advertisement Shaps invite the ordinary general assembly Pasargad Oil Company - Symbol: Shapas (Shepasar) 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 10:00 on Saturday, 1404/05/11 in Tehran Province, Tehran at Saadat Abad, Sea Boulevard, North Sardar North. 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: Approval of Transactions subject to Article 129 of the Commercial Code Amendment. The decision to divide the dividend of the financial year ended at 12/14/14 and other cases that are extracurricular within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Real shareholders can personally either personally or through the lawyer by submitting a formal letter of attorney or the legal authority of the legal shareholder, and the legal shareholders, or the legal representative of the shareholder, on the condition of submitting a lawyer (both ordinary or formal) or representative, or representative. Also, dear shareholders who are not able to attend the meeting can receive the session login at www.pasargadoil.com and can be connected to the Assembly virtual and online. Inviters from the Assembly: Pasargad Oil Company Board of Directors
