analysis by کانال مجامع شرکتها about Stock ثنور on 9/19/2025

#Sanor Advertisement Invite the Ordinary General Assembly Extraordinary Mount Noor Investment Company - Symbol: Sanor Subject: The advertisement to the ordinary general assembly is extremely second A. Time and place of the General Assembly: Following the first convention dated 1404/03/28, which failed to reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to attend the General Assembly meeting of the company at 10:00 pm on Tuesday, 07/07/08 Bring. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1403/03/31 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 that are superior to the ordinary general assembly. * Shareholder Certificates and IDs and Cards or Lawyers, along with their original, respected shareholders can be held online at www.koohenoorco.com at the site's news section through the ordinary general assembly link. C) How to get a leaf attendance: The entrance sheet of the meeting will be presented at 09:00 am on the day of the meeting. Inviters of the Assembly: Mount Noor Investment Company Board of Directors