analysis by کانال مجامع شرکتها about Stock تماوند on 11/20/2023
Companies assemblies: #Advertisement Invitation to the Extraordinary General Assembly of Bank Pension Fund Investment Company - Symbol: Veskab (Vesba) This is the notice of notice (1103951). You can see the previous version of the announcement here Reasons for amendment: In order to view the assembly at the same time, the access link that was published in the advertisement of the newspaper assembly was added to the coding form. Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given the Capital Growth License with the DPM-IIP-02A-132 license dated 1402/08/13, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to meet at the General Assembly of the Company at 10:00 pm on Wednesday, 09/01 Iranian Studies, Ninth Street, No. 6, Cooking Hall are held. B- Meeting agenda: Decision -making about raising capital Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: Respected shareholders, lawyers or their legal representatives may receive a valid ID card from 09:00 am on the same day at the convention by presenting the ownership and documentation of representation/ law/ provincial/ guardianship. The simultaneous view of the Assembly is provided through the link https://kianstream.com/sakab. Inviters of the Assembly: Board of Directors of Banking Employees Investment Company (Public Share) #Advertisement Advertisement Invitation to the Annual General Assembly of Damavand Capital Company - Symbol: Subject: The advertisement invites the annual general meeting for the year (the course) of the financial year ended 1402/06/31 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 meet at the General Assembly of the Company at 10:00 on Tuesday, 09/09/07 in Tehran Province, Tehran City, South Sheikh Baha'i Street, Walfajr, They can be present. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1402/06/31 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: Make a decision to divide the profit; Other cases in accordance with the provisions of the ordinary general assembly. C) How to get a leaf attendance: Real shareholders (with a national card), the lawyer of real shareholders (with formal letter of attorney and national card) and legal shareholders' representatives (with a letter and national card) can receive the entry sheet from 9:30 pm. (Necessary Note: Inserting a national ID, legal shareholder registration number, and the national representative code of the legal entities in the submission of the letter is required.) Also, respected shareholders who are not able to attend the Assembly can submit the said assembly online and through the web https://www.aparat.com/damavand.ib/live consider their questions. Inviters of the Assembly: Damavand Capital Supply Company Board (Public String)
