analysis by کانال مجامع شرکتها about Stock غگرجی on 9/14/2025
#Ghagarji Advertisement Invite to the General Assembly of Georgian Biscuit Company - Symbol: Ghagarji Subject: The advertisement to the ordinary general assembly extraordinary 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 meet at the General Assembly meeting of the company at 11:00 on Wednesday, 07/07/02 in Tehran Province, Tehran at the address of Seyyed Jamaluddin Asad Abadi (Youssef). 1431753991 will be 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 Determine the Board of Directors Other items Description: Georgian Biscuits Company (Public Share) Registration No. 198 and National ID 14003562000 will be invited to all Georgian Biscuit Company (public) or legal representatives to be invited to the company at the ordinary general assembly at 00: 11:10 pm Abadi (Yousef Abad) - Fathi Shaghaqi Street After the intersection of Biston Plaque 86 Post Code: 1431753991 is formed by the following order. Dear shareholders can observe the assembly by referring to the company site: https://www.aparat.com/gorjico/live. Session agenda: 1- Hearing of the Board of Directors' report and the independent auditor and inspector report of the company for the performance of the financial year ending 30/12/1403 2- Reviewing and making decisions on financial statements including financial status and profit accounting account ended 30/12/1403. 3- Selection of a legal auditor and inspector for fiscal year 1404 4- Determining the Killing Newspaper to Insert Company Advertisements for 1404 5- Determining the Board of Directors 6- Determining the right to attend the Board of Directors 7- Other issues related to the regular general assembly C) How to get a leaf attendance: On October 2, the Assembly will be delivered one hour before the start of the entry card to the esteemed audience. Inviters of the Assembly: Georgian Biscuit Board of Directors
