analysis by کانال مجامع شرکتها about Stock غشهداب on 8/7/2025
Companies assemblies: #Ghazhdab Advertisement Invite to the Annual General Assembly of Khaledab Khorasan - Symbol: Ghostabab This is the announcement of the announcement number (2000). You can see the previous version of the announcement here Reasons to amend: The reasons for the amendment to the Mut Newspaper's selection of the Mutashar newspaper are in the advertising session of the annual general assembly of the 12 -month period ending 1403/12/30 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 10:30 pm on Tuesday, 05/05/14 in Khorasan Razavi Province, Mashhad City at Imam Reza Street (East Knowledge). 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 items Description: At the jurisdiction of the Assembly C) How to get a leaf attendance: To obtain a meeting entry card, 10 minutes before the Assembly, submit a national card to real shareholders and a valid letter to legal shareholders, as well as preparing audited financial statements and reporting the pre -assembly board activity. Correvlations of shareholders are available and accessible through the link address https://www.aparat.com/tabarok_ir/live. Inviters of the Assembly: Board of Directors #Advertisement Invitation to the Extraordinary General Assembly of the Gohar Tir Tareb Sirjan Mineral Transport Company - Symbol: Higher 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 attend the General Assembly meeting of the company at 10:00 on Sunday, 1404/05/26 in Kerman Province, Sirjan City at the address of Hijrat Boulevard of Mashhad Alley 62. B- Meeting agenda: Change the fiscal year of the company Other items Description: Other things that are superior to the general assembly. C) How to get a leaf attendance: Frequency of the Site of the Based and Parables for the Certificate of 440/051/B/B/99 Based on the Electronic Assembly in the Electronic Assembly dated 1404/05/05/05/26. www.dima.csdiran.ir to ask their questions and ask questions. Given that voting is only electronic, please help this company in holding an extraordinary general assembly by registering and authentication in the system. In the implementation of Article 99 of the Amendment of the Trade and Article 19 of the Statute of the Company, real priests may either, either through a lawyer, by submitting a lawyer or a legal legal authority, and to the legal shareholders. Normal or Tasmania) or representation with the signature of the authorized signature owners to attend. Inviters of the Assembly: The Board of Directors of the Gohar Tarbar Mineral Transport Company of Sirjan (Public Stock)
