ALIA- THE ROYAL JORDANIAN AIRLINES PLC.
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: ALIA- THE ROYAL JORDANIAN AIRLINES PLC. Date: 26-03-2023 03:22:55 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ ﻁﻮﻄﺨﻟﺍ- ﺔﻴﻟﺎﻋ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 03:22:55 2023-03-26 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of ALIA- THE ROYAL JORDANIAN AIRLINES PLC. cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 11-04-2023 at By means of visual communication Lumi AGM to discuss the following matters: | ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ ﻁﻮﻄﺨﻟﺍ- ﺔﻴﻟﺎﻋ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻠﻴﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-11 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Lumi AGM ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 18-04-2022 | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-18 ﺦﻳﺭﺎﺘﺑ |
The Report of the Board of Directors on the activities of the Company during the year 31-12-2022 along with its future plans | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ |
The Report of the Company's auditors on its financial statements for the year ended 31-12-2022 | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2022 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ﻥﺎﻤﺴﻟﺍ ﺮﻣﺎﺳ .ﻡ | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻥﺎﻤﺴﻟﺍ ﺮﻣﺎﺳ .ﻡ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Alia Royal Jordanian Airlines plc published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 06:27:09 UTC.