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

#Advertisement Invite to the Annual General Assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 1404/04/31, which failed to reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly meeting of the company at 09:00 on Monday, 06/06/17 in Tehran Province, Tehran Province, Tehran Province Mount Noor is 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 Other items Description: Determination of Board of Directors' Compensation for Fiscal Year 1404 C) How to get a leaf attendance: Respected shareholders or legal representatives are requested by holding stocks (stock ownership documents) and valid ID card during office hours on Sunday 1404/06/16 to receive entry into the meeting of the Assembly to the Stock Office, Investment and Companies to Tehran, Shahid Sadr. Or on the day of the Assembly on 14/14/17, at the meeting of the Assembly, and by submitting a valid identification card or dealership documentation to obtain an entry card. It is noteworthy that for the well -being of respected shareholders who are not present at the Assembly, it is possible to view live event and awareness of the decisions of the Assembly through the Information Base at live.sbank.ir. Inviters from the Assembly: Capital Bank Board of Directors