analysis by کانال مجامع شرکتها about Stock فسرب on 8/7/2025
Companies assemblies: #Versa Advertisement invites the ordinary general assembly to the Welfare Investment Group of Human capital of Industry and Mining 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 Tuesday, 05/05/28 in Tehran Province, Tehran at Shahid Sabari Street (Adjanieh), To me. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: Honorable shareholders or legal representatives may be extraordinary on the day of the Assembly and one hour prior to the start of the ordinary general assembly to receive the attendance sheet by submitting a national card to natural persons or the legal authority of the legal entity, and to the legal entity, and to the legal shareholders. In addition, respected shareholders can see their questions from the company through the company site at https://majma.stream1.ir/refahan. Inviters of the Assembly: Company Board of Directors #Cancellation of the Advertisement (Announcement) Invitation to the General Assembly of the National Lead and Zinc Company - Symbol: Funesses Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/05/06 on the invitation to the Normal General Assembly of Ross 15:00 on Thursday, 05/05/16, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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 Other Description: Other cases where the decision is in the competence of the ordinary general assembly