analysis by کانال مجامع شرکتها about Stock غبهنوش on 8/3/2025
Companies assemblies: #Ghobanoush Cancel (Announcement) Invitation to the General Assembly of Behnoush Iran Company - Symbol: Ghabanoush Subject: Cancellation (notice) invitation to the ordinary general assembly for extraordinary year (period) ending 1403/12/30 Following an advertisement on 14/05/02, on the invitation to the ordinary general assembly, at 15:00 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 by 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Legal persons refer to the registration site by submitting the original letter and individuals by submitting the principal of the national card. It is also possible to view the assembly at the simultaneous view of the Assembly and submit questions and comments of the respected shareholders via https //: mymajma.com. #Advertisement Advertisement Increase to Ordinary General Assembly Extraordinary Pipe Gas Company - Symbol: Plub 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 am on Wednesday, 22/05/22 in Tehran Province, Tehran at the address of Professor Motahari Street, after Qa'im al -Farahi. 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: Other cases that are superior to the ordinary general assembly. C) How to get a leaf attendance: It should be noted that real shareholders can personally either personally or through the lawyer submitting a formal power of attorney or the legal authority of the shareholder and in the case of legal shareholders or the legal representative of the shareholder on the condition of submitting a lawyer (whether ordinary or formal). Inserting the company's registration number and national ID, as well as the representative of the representative in the letter of legal entities. It should be noted that the entry sheet of the meeting is provided on the occasion of the meeting on 22/404/22. Distinguished shareholders who are not able to attend the Assembly can view the assembly on the line and visit the company's website at www.gazlouleh.com and ask their questions. Inviters from the Assembly: The Board of Directors of Gaslouleh Production Company
