analysis by کانال مجامع شرکتها about Stock پدرخش on 8/7/2025
Companies assemblies: #Advertisement Advertisement Incorrect General Assembly Extraordinary Middle East Life Insurance Company - Symbol: Bakhavar (Webka) 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 14:00 on Tuesday, 06/04/04 in Tehran Province, Tehran at the Middle East Bank Community Hall at Tehran, 9th Floor, Ahmad Qasir. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: All shareholders or legal representatives can visit the company's stocks in Tehran, Khalid Islamboli (Wazir), Number 10, Fourth Floor, to receive the entry sheet on Monday, 03/06/1404 at 8:00 pm 13:30. It is necessary to have a national card for all shareholders and their legal representatives and the principle of nomination in the header with the registration number and national ID with the seal and signature of the company for legal representatives to receive the entry card as well as at the time of arrival. It should be noted that according to the provisions of Article 19 of the Statute of the Company, the lawyers of the real shareholders were only authorized to attend the General Assembly by presenting a formal power of attorney. It also provides a live view of the meeting through the Middle East Life Insurance Company site at www.melico.ir. Inviters from the Assembly: Middle East Life Insurance Company #Father advertisement invite the annual general assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 140/05/14, which failed to reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to attend the General Assembly of the Company at 10:00 am on Monday, 27/05/27 in Tehran Province, Tehran Province. 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: Respected shareholders can apply to the online (live) via link https://majma.stream1.ir/drakhshanco. C) How to get a leaf attendance: Real shareholders can personally "hold a national card or through a lawyer by submitting a formal letter of attorney or a legal person in the legal shareholder and in terms of legal shareholders or legal representatives of the shareholder on condition of a lawyer (whether ordinary or ordinary). Inviters of the Assembly: Tehran's Board of Directors of Tehran Production and Industrial Company
