analysis by کانال مجامع شرکتها about Stock وپاسار on 8/16/2025
Companies assemblies: #And all ads invite the extraordinary general meeting of the Mehr Financial Development Group - Symbol: Waman (Mehr Financial Development Group) Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04A-059 DC Dated 1404/05/18, 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 10:00 pm on Tuesday, 06/04/04 The Cultural Athletic Culture of the Effort, the Martyr Avini Hall is held. B- Meeting agenda: Decision -making about raising capital Other items Description: In addition, the guide to the holding and presence of respected shareholders in the extraordinary general assembly of "and all" is attached. C) How to get a leaf attendance: It is noteworthy that at the Extraordinary General Assembly session, real shareholders can personally or through the lawyer submitting a formal letter or a legal authority of the legal shareholder and the legal shareholders or the legal entity of the legal entity (whether or not the law enforcement) are subject to a lawyer or a lawyer (a law). Authentic presence. Also, respected shareholders who are not facing physical attendance in the Assembly may observe the assembly and questions and answers online through the company's internet address at https://mehanfdg.ir. Inviters of the Assembly: The Board of Directors of the Mehr Financial Development Group Company #And advertisement invitation to the ordinary general assembly of Pasargad Bank Company - Symbol: Wapar (Pasargad) 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 Monday, 06/06/03 in Tehran Province, Tehran at the address of Dr. Fatemi Ave. 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: Other cases that are extraordinary at the ordinary general assembly. Reaches to the informant; Dear shareholders have the possibility of virtual presence (viewing the Assembly online) and asking their questions through the Bank's shareholders' portal at https://stock.bpi.ir. C) How to get a leaf attendance: In this way, dear shareholders, lawyers or their legal representatives are invited to obtain a meeting on Thursday, 05/05/30 and Saturday, 06/01/01 (until the end of the office) by submitting a national card, lawyer or representative leaf to the bank. Mirdamad, No. 430, Pasargad Bank Building. Inviters from the Assembly: Pasargad Bank Board of Directors
