وامیر

#Wamir Summary of Decisions #Conies_Painey_12_12_14/12/30 Company #Community_ and Material_Amir ▪️ Session Time: 1404/04/30 Ross 09:00 ▪️ Registered Capital: 6,300,000,000 Rials ▪️ Profit per share: 428 Rials ▪️ Cash profit per share: 43 Rials ▪️ Cumped profit at the end of the course: 4,584,278 million Rials 1404-04-30 18:02:23 (1376632) ایرین ایرین @codal360_ir

#Wamir Assembly After hearing the auditor's report, the financial statements were approved by the majority of the votes Next, in accordance with the submission of transactions subject to Article 129 of the Commercial Code, the Assembly of the Transactions approved and approved it to the Board of Directors. The next issue under consideration was the decision on the selection of the auditor and the legal inspector of the company, which, for this purpose, selected the Tehran Audit Institute as the main auditor and the witnesses' audit institute as Ali al -Badl auditor. In order to publish the company's legal advertisements, the newspaper was selected and approved as the Multi -El -Fashar newspaper. In the case of dividend, the amount of 2 Rials per share was distributed among the shareholders. Regarding the decision of the Board of Directors, 8 billion riyals were approved, as well as the right to attend the board of directors for at least one session of 150 million rials and the right to attend the specialized committees of the company was determined by 80 million rials for a maximum of one session per month. Finally, according to the agenda of the board of directors, the membership applicants were selected for two years among the membership applicants, Arasteh Mine, Kian Amin Pars, Azin Qeshm, Qeshm and Glomminoko. @Bourse24ir

#Wamir Assembly Due to the acceptance of the auditor's report, in the clauses of the emphasis on specific cases, the major cases raised were related to the lawsuits of subsidiaries. The management of the company stated that all cases of subsidiaries are being followed up and the relevant assignments have been carried out in corporate communities. Other cases are about subsidiaries and their tax issues. In this regard, the management of the company has acknowledged that the necessary measures were being taken to follow up on the protests and were disclosed in financial statements if the result was obtained. In the case of subsidiaries' currency residuals, management stated that the elimination of the currency commitment was said to have been accepted, surplus, mere importing machinery and so on. @Bourse24ir

#Wamir Assembly 📌 Regarding the blockade of the block, the company's management said they were not aware of this. The price of supply in the above is about 940 USD per share, which has also estimated the company's management. Also, the investment of Iranian engineers has also been released several times, but the purchase has not requested it. The company is not in good shape and due to its inefficient management, it was not a profit, and the profit of several hundred million tomans has not been able to pay. @Bourse24ir

#Wamir Assembly One of the achievements of the company in fiscal year 1403 was as follows: -The initial affair of Kani Carbon Tabas Company (subsidiary of Bama) and the increase in the profitability of "melting on Isfahan", which has increased the profit of "Bama" and ultimately its dividend. Wamir's revenue growth from this site was more than 185 percent. - Increasing the profitability of Sujiran and its maximum dividend has resulted in a 720 percent increase in the "Wamir" share. - Increasing the profitability of Amir Real Estate Company, which has risen from 2 billion tomans to 2 billion tomans, with a share of the dividend of 2 billion tomans. - As a result, Amir's identified dividend increased by about 170 percent of the figure to about 79 billion tomans to more than 213 billion tomans. - It should be noted that all these measures have been in order to create quality and repetitive profits and move away from the income strategy by investing sales. - Among the other measures taken by the company is the attempt to produce the industrial production of copper concentrate in the heavenly heavenly plains. - Also buy two companies on the subject of investment and transfer of part of the celestial plains to them and plan for initial supply - Imports of gold bars and selling it at free market dollars, instead of selling currency from export at an agreement rate that was much lower than the free market price. - Attempts to sit for the benefit of the Esfandaq Mines Company, which is a profitable company. Amir Malik is 17 % of the company's shares. This change in the trend and actions has been made to increase the company's consolidated profit by a 30 % increase in integration operational revenue. Also, the company's non -consolidated net profit, despite a 29 % decrease in profits from investment sales, will be increased by a 170 % increase in the dividend identified. @Bourse24ir

Monday 30th Groadex: #Arman #Modi #Moein #kamkam #Shastan #Vakapa #East #Paksho #Paksho #Fan_Ava #Midco #Shapna #Shawan #Shawan #Ghasslam #Maple #Kaizad #Weskhak #Wamir #Fazrin #Shastan #and Shabat # #Spack #Community #Chomite #Abin #Photo #Soft #Shogster #Bejar #Wad #Befar #farzar #Daveh #Da Dana #Pam #Labutan #Gokhshb #Shogamn #Gadna #Fazarb #Gadna #Dana #Fanfat #Lesterma # 🔗 Complete Events Complete Momentum Corporate notice (coding); 1404/04/29 23:00:52 💎@codalchart

#Wamir Explanation on information and #Memicituals published by the company #group_ and Material_Amir Regarding the published announcement with the follow -up number 1369564 on 1404/04/28, the description is presented in the attachment letter. Returning to the letter of the historian numbers. 1404-04-29 19:37:06 (1375994) ایرین ایرین @codal360_ir

1 According to Iran's Farabour announcement, Gloumino Qeshm Investment Company (Special Stock) intends to sell 94.5 % equivalent to 1.5 % of Amir Industrial and Mining Group's shares (public corporations) and cash through Iran Basic Yellow Bazaar. 🔗 Read more ... @Bourse24ir

#Wamir Explanation on information and #Memicituals published by the company #group_ and Material_Amir Regarding the published announcement with the follow -up number of 1367592 on 14/44/18, the description is presented in the attachment letter. Returning to the letter of the historian numbers. 1404-04-28 18:57:49 (1374912) ایرین ایرین @codal360_ir

#Wamir Information and #Mali -Mammy_Maniac Findings Leading to 1404/03/31 (Uncategorized) Company ▪️ Amir Industrial and Mining Group Company has identified 1 riyals per share for the 3 -month period ending 140/03/31, while the company had identified 17 riyals per share last year. ▪️ Wamir has identified 7,013 million riyals of profit with a registered capital of 6,300,000 million Rials over the three -month performance ending to 140/03/31. 1404-04-28 17:12:56 (1369564) ایرین ایرین @codal360_ir