کانال مجامع شرکتها

Companies assemblies: #The anthem in the ordinary assembly divided 2 Rials (from 2 Rials). #Fajr divided 2 Rials (from 2 Rials) in the ordinary assembly. #Model divided 2 Rials (from 2 Rials) in the ordinary assembly. #Dafara in the ordinary assembly divided 2 Rials (from 2 Rials). #Valmas divided 2 Rials (from 2 Rials) at the ordinary assembly. #We divided 2 Rials (from 2 Rials) at the ordinary assembly. #The drug divided into the ordinary assembly of 2 Rials (from 2 Rials). #Deposit in the ordinary assembly divided 2 Rials (from 2 Rials). #Walibar in the ordinary assembly divided 2 Rials (from 2 Rials).

#Fishnner Advertisement Invite to the Extraordinary General Assembly of Shahid Bahonar Copper Industries Company - Symbol: Subject: Advertisement to the extraordinary General Assembly 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 12:00 on Tuesday, 1404/03/20 in Kerman province, Kerman at Kerman-Degmia 12 Ayatollah Hashemi Hashimi. B- Meeting agenda: Change the subject of activity Other items Description: Also, those who are not able to attend the collection can also view the company at www.csp.ir, and dear shareholders can obtain the information they need from the Kodal system to www.codal.ir. C) How to get a leaf attendance: In the provisions of the Statute of the Company, real shareholders can personally either personally or through a lawyer or to submit a formal letter of law and a legal authority of the legal shareholder and to the legal shareholders or to represent the legal entity (whether ordinary or official). The letter will apply for entry cards on the day of the Assembly on the occasion of the Assembly. Inviters from the Assembly: The Board of Directors of Shahid Bahonar Copper Industries Company (Public Share)

Companies assemblies: #Advertisement Fnundi Invite to Normal General Assembly of Rolling Company and Production of Steel Parts - Symbol: Fanord This is the announcement of the announcement of the number (1346284). You can see the previous version of the announcement here Reasons for Reform: Mr. Jafar Soltani, the Honorable President of the Bureau of Monitoring of the Industrial and Mining Group's Publishers, Hello, the reform of the error of the advertisement of the General Assembly of the Financial Year is presented to you. Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 Saturday, 1404/03/10 in Tehran Province, Tehran to the Heart Hotel Conference Center located on Valiasr Street, Valiasr. The presence is 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: Also, "informs, those respected shareholders who are not able to attend the Assembly can attend the Assembly online at www.ghataat.com on 1404/03/10. C) How to get a leaf attendance: Respected shareholders are required to announce their presence within 48 hours before the Assembly via Watts -Up messenger at 09197836592, Mr. Omid Raispour, and obtain the entry code to the Assembly. Respected shareholders can also visit the company's Instagram page at: https://www.aparat.com/ghataat_official/live www.instagram.com/ghataat_official, to view the online meeting. Inviters of the Assembly: Board of Directors of Rolling and Production of Steel Parts (Public String) #Fishnner Advertisement invite to the annual general assembly of Shahid Bahonar Copper Industries Company - Symbol: Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 on Tuesday, 1404/03/20 in Kerman Province, Kerman City at Kerman-Degmial Ayatollah Hashemi Hashemi Hashemi Hashemi. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Also, those who are not able to attend the collection can also view the assembly and ask their questions at www.csp.ir, and the shareholders can obtain the information they need from the coding system at www.codal.ir. C) How to get a leaf attendance: In the provisions of the Statute of the Company, real shareholders can personally either personally or through a lawyer or to submit a formal letter of law and a legal authority of the legal shareholder and to the legal shareholders or to represent the legal entity (whether ordinary or official). The letter will apply for entry cards on the day of the Assembly on the occasion of the Assembly. Inviters from the Assembly: The Board of Directors of Shahid Bahonar Copper Industries Company (Public Share)

Companies assemblies: #Dahawi Advertisement Invitation to Al -Havi Annual General Assembly - Symbol: Dahawi Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 of the Company on Sunday, 1404/03/25 in Tehran Province, Tehran, Tehran - Vali -e -Ayatollah Hasheed Hashimi Hashem Hashimi Hashem Hashimi 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Shareholders can contact us through the link below if they are reluctant to visit https://majma.stream1.ir/alhavipharma C) How to get a leaf attendance: All dear shareholders, lawyers or their legal representatives are requested to visit the Assembly in order to obtain an entry sheet from 9 to 10 days with a national card, a lawyer or a valid representative sheet. Inviters from the Assembly: The Board of Directors of Al -Hawi Company (Public Stock) #Pisad Advertisement Invite to the Annual General Assembly of Yazd Tubist Complex Company - Symbol: Following Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 13:00 on Sunday, 1404/03/18 in Tehran Province, Tehran at the address of Valiasr Street-higher than IRIB. 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: Other cases that make a decision on their annual general assembly. Dear shareholders, it is possible to observe the annual General Assembly session through the link and it is possible to online and broadcast live. http://www.aparat.com/yazdtireco/live Also shareholders who are unable to attend the meeting can ask their questions through the SMS system at No. 1 and be in accordance with comprehensive standards. C) How to get a leaf attendance: Dear shareholders of the Assembly to obtain an entry card on 1/4/11 on Tuesday from 9 am to 9 pm with a national card and reputable representative documents to the central office of Tehran, Khorramshahr Street, Founded on Shahid Saboonchi St. Inviters from the Assembly: The Board of Directors of the Yazd Tubist Complex Company

Companies assemblies: #K_B_S Advertisement Invite to KayBC's Extraordinary General Assembly - Symbol: KiBC (KBC) Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-03A-280 DC Dated 1403/12/27, all shareholders, lawyers or legal authorities as well as representatives or legal representatives are invited to attend the General Assembly meeting of the company at 10:00 pm on Sunday, 03/03/18 Iranian Studies, Ninth Street, No. 6 Building No. 2 of the Industrial Management Organization, will be attended. B- Meeting agenda: Decision -making about raising capital Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Amending the relevant Article in the Statute C) How to get a leaf attendance: The extraordinary general assembly is held (in -person or electronic). Shareholders who are keen to participate in the Assembly electronically visit https://dima.csdiran.ir from 1404/03/11 and have to ask their questions while presenting their presence. Therefore, please help this company holding a wonderful general assembly by registering and authentication in the Samam system. Electronic Employment and Provider: Central Securities and Settlement Corporation (Samat) Inviters from the Assembly: KayBC Company Board of Directors (Public Share) #Rampena Advertisement Invites to the MAPNA Group's Ordinary General Assembly - Symbol: Rampena 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 of the Company at 07:30 on Tuesday, 04/04/17 in Tehran Province, Tehran to Shahid Hejazi Highway (Tehran-Karaj Highway), West Boulevard They can be present. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: Honorable Real Shareholders or Lawyer or Legal Stakeholder, as well as respected legal shareholders or their legal representatives or lawyers a day before the Assembly's meeting with the stock sheet and the submission of a national card and a formal letter of attorney to the legal persons and the presentation of the letter and the preliminary letter of the letter and the original letter of law and the principal of the letter. 1404/04/16, in attendance at: No. 231 in Tehran Province, Tehran Province, Mirdamad Boulevard, Kojour Street, and receive a attendance sheet to enter the meeting. It should be noted that the entry sheet is required to attend the meeting. It is also possible to observe the online assembly via the following internet address for Grammy shareholders: https://www.aparat.com/mapnagroupofficial/live Inviters of the Assembly: MAPNA Group Corporate Board of Directors

Companies assemblies: #Aefism Invite to the extraordinary general assembly of Ahvaz Farsi Company - Symbol: Affairs (Affairs) Subject: Advertisement to the extraordinary General Assembly 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 16:00 on Saturday, 1404/03/17 in Tehran Province, Tehran at Tehran's address to Professor Shahid Motahari, after Qarami Maqami. B- Meeting agenda: Decision on the provisions of Article 141 of the Commercial Code Other items Description: C) How to get a leaf attendance: It was possible to get a leaf at the meeting with valid identification documents or attorney. Inviters from the Assembly: Ahvaz Farsi Company #Topsi Advertisement Invitation to the Annual General Assembly of Pioneer Technology and Knowledge Company - Symbol: Tepsi Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 meeting of the General Assembly of the Company at 13:00 on Saturday, 1404/03/17 in Tehran Province, Tehran Province, Tehran Province, West Town, Phase 2, Hormozan Street Thunder 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: C) How to get a leaf attendance: Honorable officials and their legal representatives can receive the entry sheet on Saturday, 03/03/17 at 11:30 pm with the national card, the principle of lawyer or reputable representation of the Assembly, Tehran, Tehran, Tehran. Southern, the statue, 74 Nikkkari Sayed Coordination Complex, the Thunder Conference. The ordinary general assembly of the fiscal year ended 14/12/30 is two -member and electronic form; Electronically participating in the Assembly, they can visit https://dima.csdiran.ir from 1404/03/17 at https://dima.csdiran.ir. Please, by registering and authentication in the Sub -System, to help the company hold the annual general meeting of the fiscal year. Inviters of the Assembly: Board of Directors of Pioneer Technology and Knowledge Company

Companies assemblies: #Karam Advertisement Invite to the Annual General Assembly of Ceram Cerams Company - Symbol: Karam (Ceram) Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 on Saturday, 1404/03/17 in Tehran Province, Tehran at the address of Valiasr Street - above Jam Jam Jam - Jam. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected shareholders are invited to personally or by their lawyer or legal representative, holding a national card and a lawyer to receive the meeting card to the previous day at the company address at the Nahuran Valiasr Ave - in front of Mellat Park - South Floor - Shahid Saeed Street - No. 23. Also, shareholders who are not able to attend the Assembly can see the assembly and ask their questions by visiting the company site at www.ceramara.co.ir. Inviters from the Assembly: Ceram Ceramic Company Board of Directors (Public String) #A Survey of Advance to the Normal General Assembly of Ahvaz Farsi Company - Symbol: Affairs (Affairs) Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 15:00 on Saturday, 1404/03/17 in Tehran Province, Tehran at Tehran's address to Professor Shahid Motahari after Qaem Maqami. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Other items Description: C) How to get a leaf attendance: It is possible to attend the meeting with valid identification documents or attorney. Inviters from the Assembly: Ahvaz Farsi Company

Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Khark Petrochemical Company - Symbol: School Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 on Tuesday, 1404/03/20 in Tehran Province, Tehran at the address of Vali Asr (AS), above Jam, Jam and Jam. 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: Other cases that decision -making are within the jurisdiction of the regular general assembly. C) How to get a leaf attendance: The meeting leaf was presented at the General Assembly at 09:00 am dated 1404/03/20 at the General Assembly by providing valid identification documents (real shareholders by submitting a national card and their legal representatives by submitting a formal letter of attorney and legal shareholders' representatives by submitting a valid letter to the national card). Respected shareholders who are not able to physical presence of the Assembly are possible through the following links. http://khargpeetrochemical.ir http://www.aparat.com/khargpeetrochemical.ir/live Inviters from the Assembly: Board of Directors of Khark Petrochemical Company (Public Share) #Advertisement Invite to the Extraordinary General Assembly of Khark Petrochemical Company - Symbol: School Subject: Advertisement to the extraordinary General Assembly 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 12:00 on Tuesday, 1404/03/20 in Tehran Province, Tehran at the address of Vali Asr (AS), above Jam, Jam and Jam. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: The meeting leaf was presented at the General Assembly at 09:00 am dated 1404/03/20 at the General Assembly by providing valid identification documents (real shareholders by submitting a national card and their legal representatives by submitting a formal letter of attorney and legal shareholders' representatives by submitting a valid letter to the national card). Respected shareholders who are not able to physical presence of the Assembly are possible through the following links. http://khargpeetrochemical.ir http://www.aparat.com/khargpeetrochemical.ir/live Inviters from the Assembly: Board of Directors of Khark Petrochemical Company (Public Share)

مجامع شرکت‌ها: #چکاپا لغو آگهی دعوت به مجمع عمومی شرکت گروه صنایع کاغذ پارس - نماد: چکاپا موضوع: لغو آگهی دعوت به مجمع عمومی عادی بطور فوق العاده برای سال مالی منتهی به 1404/08/30 پیرو آگهی منتشر شده در تاریخ 1404/02/28 در خصوص دعوت به مجمع عمومی عادی بطور فوق‌العاده راس ساعت 14:00 روز چهارشنبه مورخ 1404/03/07، به اطلاع می‌رساند مجمع عمومی عادی بطور فوق العاده در تاریخ مذکور برگزار نمی‌گردد و تصمیم‌گیری در خصوص دستور جلسات ذیل به مجامع بعدی که تاریخ آن متعاقباً اعلام می‌گردد موکول گردید. ب– دستور جلسه: انتخاب اعضای هیئت‌مدیره. # #فروی آگهی دعوت به مجمع عمومی عادی سالیانه شرکت ذوب روی اصفهان - نماد: فروی موضوع: آگهی دعوت به مجمع عمومی عادی سالیانه برای سال مالی منتهی به 1403/12/30 الف- زمان و محل برگزاری مجمع عمومی: از کلیه سهامداران، وکیل یا قائم مقام قانونی صاحب سهم و همچنین نماینده یا نمایندگان اشخاص حقوقی دعوت می‌گردد تا در جلسه مجمع عمومی این شرکت که در ساعت 09:00 روز یکشنبه مورخ 1404/03/18 در استان تهران، شهر تهران به آدرس خیابان شیخ بهائی جنوبی، شهرک والفجر، خیابان ایرانشناسی، خیابان نهم، پلاک ۶، مرکز همایش‌های سازمان مدیریت صنعتی برگزار می‌گردد، حضور به هم رسانند. ب– دستور جلسه: * استماع گزارش هیئت‌مدیره و بازرس قانونی. * تصویب صورت‌های مالی سال مالی منتهی به 1403/12/30 * انتخاب حسابرس و بازرس قانونی * انتخاب روزنامة کثیر‌الانتشار * تعیین حق حضور اعضای غیر موظف هیئت مدیره * تعیین پاداش هیئت مدیره * سایر موارد توضیحات: 1- استماع گزارش هیات مدیره، حسابرس مستقل و بازرس قانونی برای عملکرد سال مالی منتهی به 1403/12/30. 2- بررسی و تصمیم گیری نسبت به تصویب صورتهای مالی سال مالی منتهی به 1403/12/30. 3- بررسی و تصویب معاملات مشمول ماده 129 قانون تجارت برای عملکرد سال مالی منتهی به 1403/12/30. 4- انتخاب حسابرس مستقل، بازرس قانونی و بازرس علی البدل جهت سال مالی منتهی به 1404/12/29 و تعیین حق الزحمه ایشان. 5- تعیین روزنامه کثیر الانتشار جهت درج آگهی های شرکت. 6- تصمیم گیری در مورد میزان سود تقسیمی. 7- تعیین پاداش اعضا هیأت مدیره برای سال مالی 1403/12/30 8- تعیین حق حضور اعضا غیرموظف هیأت مدیره و کمیته های تخصصی هیاًت مدیره برای سال مالی منتهی به 1404/12/29 9- سایر مواردی که در صلاحیت مجمع عمومی عادی سالیانه باشد. ج-نحوه دریافت برگ حضور در جلسه: حضور در جلســـه مذکور با به همراه داشتن برگ ورود به جلسه و مدارک شناســـایى معتبر امکان پذیر می‌باشد. برگه ورود به جلســـه، در روز برگزارى، از ساعت 8 صبح در محل مجمع ارائه مى گردد. کلیه سهامداران حقیقى جهت ورود به جلسه ملزم به ارائه کارت ملى می باشند. همچنین نمایندگان قانونى سهامداران حقوقى، ملزم به ارائه اصل کارت ملى به همراه اصل معرفى نامه اشـــخاص حقوقى با درج شماره ثبت و شناسه ملى می باشند. همچنین مجمع به طور همزمان به صورت آنلاین از طریق لینک https://majma.stream1.ir/zoberoy برای سهامداران قابل مشاهده است. دعوت کننده از مجمع: هیأت مدیره شرکت ذوب روی اصفهان (سهامی عام)

مجامع شرکت‌ها: #دابور آگهی دعوت به مجمع عمومی فوق العاده شرکت داروسازی ابوریحان - نماد: دابور موضوع: آگهی دعوت به مجمع عمومی فوق العاده الف- زمان و محل برگزاری مجمع عمومی: از کلیه سهامداران، وکیل یا قائم مقام قانونی صاحب سهم و همچنین نماینده یا نمایندگان اشخاص حقوقی دعوت می‌گردد تا در جلسه مجمع عمومی این شرکت که در ساعت 11:00 روز یکشنبه مورخ 1404/03/18 در استان تهران، شهر تهران به آدرس کیلومتر 18 اتوبان تهران کرج، خیابان داروپخش، شرکت کارخانجات داروپخش برگزار می‌گردد، حضور به هم رسانند. ب– دستور جلسه: تطابق اساسنامه شرکت با نمونه اساسنامه سازمان بورس سایر موارد توضیحات: سایر مواردی که تصمیم‌گیری در مورد آن در صلاحیت مجمع عمومی فوق‌العاده می‌باشد. ج-نحوه دریافت برگ حضور در جلسه: سهامداران محترم یا نمایندگان قانونی آنها که مایل به حضور در جلسه مذکور می‌باشند، می‌توانند 48 ساعت قبل از تشکیل مجمع به واحد امور سهام شرکت، واقع در تهران، فلکه اول تهرانپارس، خیابان 138 شرقی، پلاک 8 مراجعه و با ارائه برگه سهام یا گواهی موقت سهام و کارت ملی نسبت به اخذ برگه ورود به جلسه اقدام نمایند. دعوت کننده از مجمع: هیئت مدیره شرکت داروسازی ابوریحان (سهامی عام) #لطیف آگهی دعوت به مجمع عمومی عادی سالیانه شرکت محصولات کاغذی لطیف - نماد: لطیف(کلطیف) موضوع: آگهی دعوت به مجمع عمومی عادی سالیانه برای سال (دوره) مالی منتهی به 1403/12/30 الف- زمان و محل برگزاری مجمع عمومی: از کلیه سهامداران، وکیل یا قائم مقام قانونی صاحب سهم و همچنین نماینده یا نمایندگان اشخاص حقوقی دعوت می‌گردد تا در جلسه مجمع عمومی این شرکت که در ساعت 10:00 روز شنبه مورخ 1404/03/17 در استان البرز، شهر ساوجبلاغ به آدرس هشتگرد شهرک صنعتی هشتگرد فاز 2 خیابان نسترن 11 شرکت محصولات کاغذی لطیف برگزار می‌گردد، حضور به هم رسانند. ب– دستور جلسه: استماع گزارش هیئت‌مدیره و بازرس قانونی. تصویب صورت‌های مالی سال (دوره) مالی منتهی به 1403/12/30 انتخاب حسابرس و بازرس قانونی انتخاب روزنامة کثیر‌الانتشار تعیین حق حضور اعضای غیر موظف هیئت مدیره تعیین پاداش هیئت مدیره سایر موارد توضیحات: سایر مواردی که در صلاحیت مجمع عمومی عادی باشد. ج-نحوه دریافت برگ حضور در جلسه: در کلیه مجامع عمومی، سهامداران حقیقی می‌توانند شخصاً یا از طریق وکیل با ارائه وکالتنامه رسمی و یا قائم مقام قانونی شخص حقیقی صاحب سهم و درخصوص سهامداران حقوقی نیز نماینده یا نمایندگان شخص حقوقی صاحب سهم به شرط ارائه مدرک وکالت (اعم از عادی یا رسمی) یا نمایندگی با امضای صاحبان امضای مجاز شخص حقوقی، حضور به هم رسانند. هر سهامدار، برای هر یک سهم فقط یک حق رأی داشت. از سهامداران محترمی که امکان حضور فیزیکی در مجمع ندارند، تقاضا می‌گردد با مراجعه به سایت شرکت لطیف به آدرس www.latifpaper.ir و از طریق لینک موجود، پخش زنده مجمع را مشاهده نمایند. دعوت کننده از مجمع: هیات مدیره شرکت محصولات کاغذی لطیف (سهامی عام)