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analysis by کانال مجامع شرکتها about Stock پترول on 9/4/2025

https://sahmeto.com/message/3753424

#Petrol Advertisement Invite the Annual General Assembly of the Persian Gulf Petrochemical Investment and Development Company - Symbol: Petrol (Peterran) Subject: An advertisement to the annual general assembly for the financial year ending 140/02/31 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 14:00 on Tuesday, 06/06/25 in Tehran Province, Tehran at the west side of Azadi Stadium, Oil Industry Research Institute, Petroleum Industry Research Center. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ended 1404/02/31 Selection of the auditor and the legal inspector Selection of the Multi -Entrepreneurial Newspaper Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: 1. The Board of Directors, Independent Auditor and Forensic Inspector of Financial Year Finance Ends 1404/02/31- 2- Investigation and Approval of Transactions subject to Article 129 of the Commercial Code- 3- Division of Assignable Profit- 4- Other cases under the commercial decision-making law. C) How to get a leaf attendance: All respected lawyers or legal representatives may refer to the meeting of the Assembly (the above -mentioned address) with valid identification documents in order to obtain a sheet of attendance from 13:00 on Tuesday, 06/06/25. Inviters from the Assembly: The Board of Directors of the Gulf Petrochemical Investment and Development Group Company

Translated from: Farsi
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