analysis by کانال مجامع شرکتها about Stock وکار on 9/16/2025

#And advertisement invite the ordinary general assembly of Extraordinary Bank Company - Symbol: War 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 attend the General Assembly meeting of the company at 09:00 on Saturday, 07/07/05 in Tehran Province, Tehran at Shahid Haqqani Highway, after the National Library, the West Hotel. 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: Live broadcast of the annual general meeting of the shareholders is available through www.karafarinbank.ir; Therefore, respected shareholders can ask their questions during the question and answer of the Assembly in order to answer them in accordance with the rules of the assemblies. C) How to get a leaf attendance: All respected and legal shareholders or their representatives are invited by submitting a valid letter with a national card (and positive documents confirming the representation); It is also necessary to submit the documentation of representation, lawyer, provincial or government at least three days before the date of the General Assembly meeting. Inviters from the Assembly: Board of Directors of Entrepreneur Bank