analysis by کانال مجامع شرکتها about Stock اپرداز on 8/7/2025
Companies assemblies: #Advertise advertisement invite the ordinary general assembly of Atieh Data Pardaz - Symbol: Operator Subject: The advertisement to the ordinary general assembly is extremely second A. Time and place of the General Assembly: Following the first convention dated 1404/05/14, which failed to reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company, at 10:00 pm on Sunday, 05/05/26 in Tehran, Tehran Province 19 Atieh Data Power Buildings will be held. 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: Saber in which the ordinary general assembly is extraordinary. C) How to get a leaf attendance: Honorable shareholders or lawyers or legal representatives attending the meeting, holding a national card and, as a result of a formal letter from the legal person or a formal letter of attorney, attend the Assembly for an hour prior to the start of the meeting. According to the regulations of the corporate registration office, and the full profile of the shareholders, it is necessary to have a national card to enter the assembly. In addition, in order to implement the issuance of the Stock Exchange, respected shareholders who wish to participate virtually in the Assembly are invited to visit https://mymajma.com to view and ask questions. Inviters from the Assembly: The Board of Directors #Ghanoush ad invite to the extraordinary general assembly of Nosh Mazandaran Company - Symbol: Ghanoush Subject: The advertisement to the Extraordinary General Assembly A. Time and place of the General Assembly: Following the first -time assembly dated 140/05/14, which failed to reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to attend the General Assembly meeting of the company at 09:00 on Monday, 05/05/27 in Tehran Province, Tehran Province Bring. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Respected shareholders who are not able to attend the Assembly may observe and follow the aforementioned assembly through the website https://majma.stream1.ir/nooshmazandaran. C) How to get a leaf attendance: In order to observe Article 27 of the corporate governance instruction and the approval of the ownership of the stock prior to attending the meeting, it states that it was possible to approve the ownership of the shares or the lawyer of real shareholders by submitting the principle of national card and the principle of lawyer and legal shareholders by submitting the principal of the national card and the introduction of the letter. Inviters from the Assembly: Board of Directors of Nosh Mazandaran Company
