analysis by کانال مجامع شرکتها about Stock ثعمرا on 9/1/2025

#Samarra Advertisement to the ordinary General Assembly Extraordinary Civil and Development Company - Symbol: Thamara (Zaithmara) 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, 06/06/16 in Tehran Province, Tehran at the address of Shariati Street, not attending Taleghani. 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: Also, with Decree No. 128441/122, dated 1402/03/10, respected shareholders can refer to the link to the company at https://omranshared.com to view their online assembly and their questions. C) How to get a leaf attendance: Respected shareholders or legal lawyers can be held at the Tehran Province - Motahari Street - Motahari Street - Palak 22 - One Floor of the Card Entrance Card, Is Inviters from the Assembly: The Board of Directors of the Civil and Witness Development Company