analysis by کانال مجامع شرکتها about Stock فبیرا on 8/7/2025

Companies assemblies: #Fabira ad invite to the extraordinary general assembly of Iran Packaging Industries Company - Symbol: Fabira Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04a -051 DC Dated 1404/05/11, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to the company's General Assembly meeting at 10:00 on Monday, 05/05/27 Iran's packaging industries will be held. B- Meeting agenda: Decision -making about raising capital Other items Description: C) How to get a leaf attendance: Respected shareholders are invited to visit the above address with a national card, a valid attorney or dealership leaf with a stock leaf. Inviters of the Assembly: Iran Package Industry Company Board of Directors #Sita Advertisement to the Annual General Assembly of Cement Investment Company - Symbol: Sita (Cement Investment) Subject: An advertisement to the annual general assembly for the financial year ending 140/02/31 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 Saturday, 05/05/25 in Tehran Province, Tehran at the address of Shahid Motahari Ave. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ended 1404/02/31 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: C) How to get a leaf attendance: Respected shareholders or legal representatives are requested. To receive the attendance sheet from one hour before the assembly began to hold the Assembly, submit a national card to natural persons and a formal letter of attorney for shareholders and a valid letter to the legal entities. Also, those respected shareholders who are not able to attend the Assembly may consider the assembly on the site by visiting the company's website at www.tamin-cment.com. Inviters from the Assembly: Chairman and Members of the Board of Directors of Cement Investment Company