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

https://sahmeto.com/message/3691818

Companies assemblies: #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 #Chapter advertisement to the Saba Steel Gulf General Assembly - Symbol: Season (Safavid) Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04a -019 DC Dunked 1404/02/31, 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 am on Monday, 05/05/27. Special Economic, Saba Steel of the Persian Gulf is held. B- Meeting agenda: Decision -making about raising capital C) How to get a leaf attendance: Shareholders or legal representatives, holding a letter, letter of attorney and national card one hour before the meeting, apply for an entry card. Inviters from the Assembly: Saba Steel Board of Persian Gulf Company

Translated from: Farsi
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