analysis by کانال مجامع شرکتها about Stock کشرق on 8/7/2025
Companies assemblies: #Advertisement invitation to the ordinary general assembly of the North East Shahroud Industrial and Mineral Company - Symbol: 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 13:00 on Saturday, 1404/05/25 in Semnan Province, Shahroud, Shahroud-Hafiz South-Shahr-e-Shahr. B- Meeting agenda: Selection of Board of Directors Other items Description: C) How to get a leaf attendance: All shareholders or their legal representatives are invited to receive the entry card with the principle of stock and national card for natural persons, a letter of legal persons, or official lawyers for the shareholders of the Assembly, who may attend the meeting at the meeting. www.aparat.com/shomaleshargh.coal see the meeting. Invitation from the Assembly: The Board of Directors of the North East Shahroud Industrial and Industrial Company #Hashkuh Cancellation (Notice) Invitation to the General Assembly of Delijan Golden Golden Pars - Symbol: Hashkuh Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/05/08 on the invitation to the Normal General Assembly of Ross 10:00 am on Monday, 05/05/13, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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:
