analysis by کانال مجامع شرکتها about Stock کگاز on 8/3/2025

Companies assemblies: #Advertising Deposit Invite to the Extraordinary General Assembly of Central Securities and Settlement Company - Symbol: Deposit 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 meet at the meeting of the company at 15:00 on Saturday, 1404/05/18 in Tehran Province, Tehran to the Yadegar Imam Highway to the south-North-Khayyar To be present. B- Meeting agenda: Decision -making about raising capital Other items Description: 1. In the case of the attorney of natural persons, only the official power of attorney or by the approval of the client's signature by the notaries shall be permitted. 2. According to note 2 of Article 25 of the Statute of the Company, no person may be present in the general public assemblies of "or lawyer" with more than 5 % of the total shares of the company. 3. The company's officials can view the Assembly at the time of holding the meeting at https://dima.csdiran.ir on the designated requirements at the time of the Assembly. C) How to get a leaf attendance: The card at the Assembly's meeting will be distributed at the Assembly at 14:00 the same day. Inviters from the Assembly: The Board of Directors #Cancelization (Notice) Invitation to the General Assembly of Glass and Gas Company - Symbol: Gogaz Subject: Cancellation (notice) invitation to the ordinary general assembly for extraordinary year (period) ending 1403/12/30 Following an advertisement on 140/04/31, on the invitation to the ordinary general assembly, at 10:30 am on Saturday, 05/05/11, the ordinary general assembly is not held extraordinary on the above date and decisions on the following meetings to subsequent meetings. 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 Description: Other cases that are extraordinary at the ordinary general assembly.