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

#Kamina Cancel (Announcement) Invitation to the General Assembly of Mina Glass Company - Symbol: Kamina Subject: Cancellation (notice) invitation to the ordinary general assembly for extraordinary year (period) ending 1403/12/30 Following an advertisement on 14/05/06 on the invitation to the ordinary general assembly, at 09:00 on Monday, 05/05/13, the ordinary general assembly will not be held extraordinary on the above date, and decisions on the following meetings will be announced to the following assemblies. 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: