analysis by کانال مجامع شرکتها about Stock نیرو on 9/11/2025

#Advertisement Invite to the Ordinary General Assembly Extraordinary Capital Company - Symbol: Capital Force (Capital) Subject: The advertisement to the ordinary general assembly is extremely second A. Time and place of the General Assembly: Following the first convention dated 140/06/04, which failed to reach the quorum, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to attend the General Assembly of the Company at 15:00 on Monday, 1404/06/31 in Tehran Province, Tehran Province. 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: While thanking the shareholders for their welfare, it has been possible to view the assembly and ask shareholders' questions through the following link. https://b2n.ir/a45713 C) How to get a leaf attendance: Respected shareholders who wish to attend the Assembly's meeting can accompany the securities (stock ownership documents) and the principle of national card for natural persons, and a formal letter of attorney for shareholders, as well as a valid letter of books with the signature of authorized entry cards with the authorities. 1404/06/30 In the stock affairs of the company in Tehran - Shahid Motahari Street - Mirmad Street - Shahid Jannati Alley (Thirteenth) No. 26 second floor. In addition, shareholders who have failed to receive the entry sheet on the above date can apply for the meeting on the day of the Assembly from 14:15 pm. Inviters of the Assembly: Capital Corporation Board of Directors