analysis by کانال مجامع شرکتها about Stock کترام on 8/7/2025
Companies assemblies: #Katram Ad invite to the extraordinary general assembly of Texram Tile Company - Symbol: Katram Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04a -049 DC Dated 1404/05/01, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to meet at the General Assembly of the Company, at 11:00 pm on Tuesday, 05/05/14. Amazakh Street will be held. B- Meeting agenda: Decision -making about raising capital Other items Description: Hearing the report of the Board of Directors and the corporate legal inspector on the proposal to increase capital. Amendment to Article Five of the Statute on the amount of capital and the number of shares, other cases that are superior to the general assembly. C) How to get a leaf attendance: All respected shareholders are invited to apply before the start of the meeting, or through their lawyer or legal representative, holding a national card, formal letter of attorney, a letter of legal persons to enter the meeting at the Assembly through the corporate stock affiliation. Distinguished shareholders can also view and submit their questions through https://mymajma.com after registering and submit the board of directors at the time of the Assembly. Inviters from the Assembly: The Board of Directors of Taxram Tile Company (Public Stock) #Amir Adi Invitation to the ordinary General Assembly Extraordinary Amir Investment Group Company - Symbol: Amir (Hold Amir) 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 09:00 on Sunday, 05/05/26 in Tehran Province, Tehran at Jihad Square (Fatemi), at the beginning of the street. 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: In addition, respected shareholders can see their questions and questions through the site via http://amirinvest.roka-co.com/. C) How to get a leaf attendance: Respected shareholders can personally or through their legal representative to obtain a session entry sheet with a valid identification documents half an hour before the start of the meeting. Inviters of the Assembly: Company Board of Directors
