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

#Saba advertisement invite the annual general assembly of Saba Financial Group Company - Symbol: Saba (Saba Investment) 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 10:00 am on Monday, 1404/06/31 in Tehran Province, Tehran at the address of Valiasr Street-higher than the Jami-Jami Street. 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: Make a decision on dividend dividend -Deflecting the right to attend the Board of Directors C) How to get a leaf attendance: All shareholders are invited to obtain it before the meeting or through your lawyer and legal representative, holding the National Card and Lawyer to obtain the entry card at the meeting. It should be noted that real shareholders can personally either personally or through the lawyer or the legal authority of the shareholder and to the legal shareholders of the legal shareholder or the legal representative of the shareholder on the condition of submitting a lawyer (whether ordinary or formal). Inserting the company's registration number and national ID as well as the representative's national code is required in the letter of legal entities. Honorable shareholders can also view the said assembly online by referring to /https://kianstream.com/sabatamin and ask their questions. Inviters of the Assembly: Saba Financial Group Board of Directors (Public String)