analysis by کانال مجامع شرکتها about Stock فاسمین on 9/6/2025

#Fassemin ad invite to the annual general assembly of Kalsemine Company - Symbol: Fasimin This is the announcement of the announcement number (1369591). You can see the previous version of the announcement here Reasons for amendment: Due to the reform of the date of the advertisement to the annual general assembly of the Karatimin Company (Public Share), on 06/06/29 Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 15:00 on Saturday, 06/06/29 in Tehran Province, Tehran at Tehran's address to Shahid Motahari Street after No. 334. 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 where the decision is in the jurisdiction of the General Assembly C) How to get a leaf attendance: The arrival sheet of the meeting was distributed one hour before the meeting began with a national card and a formal letter of attorney (for natural persons) and a valid letter (for legal persons) after the identity was presented at the same place. Inviters of the Assembly: Co -Company Corporate Board of Directors (Public Share)