analysis by کانال مجامع شرکتها about Stock دروز on 7/28/2025
Companies assemblies: #Druz Advertisement Invite to the Normal General Assembly of Pardaru Company - Symbol: This is the announcement of the announcement number (1369411). You can see the previous version of the announcement here Reasons for amendment: Due to the failure to elect the board of directors at the General Assembly, the subject of the decision -making was invited to the Assembly. 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 Tuesday, 04/04/31 in Tehran Province, Tehran at 17 kilometers of Karaj-Karaj-Khukh-e-Akhbakhsh. 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 C) How to get a leaf attendance: 1. Legal shareholders' representatives by submitting the principle of valid letter with the national card of the representative. 2. Realists or their legal representatives by submitting a national card or official letter of attorney. It should be noted that respected shareholders can apply online through the link to the company site at https: /rouzdarou.com to view the assembly. Inviters from the Assembly: Board of Directors #Lepars Advertisement Invite the General Assembly of Pars Electric Factory Company - Symbol: Lapars 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 pm on Tuesday, 05/14/14 in Tehran Province, Tehran, Tehran-Azadi Street- Elementary 795. 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 Other items Description: Other cases that are extraordinary at the ordinary general assembly. Following the announcement No. 128441/11 103/11 1402 Stock and Exchange Organization is possible for the well -being of the respected shareholders of virtual presence through the simultaneous visit of Parselectric.ir. C) How to get a leaf attendance: Real shareholders can personally either personally or by lawyer submitting a formal letter of attorney or a legal authority of the shareholder and the legal shareholders of the legal person or the legal representative of the shareholder on the condition of submission of the document (whether ordinary or formal) or the representative of the legal entity from 09:30 pm. Inviters from the Assembly: Managing Director of Pars Electric Factory Company (Public Stock)
