ARAB JORDANIAN INSURANCE GROUP ARAB JORDANIAN INSURANCE GROUP
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: ARAB JORDANIAN INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
GROUP | PM 02:31:18 2024-04-18 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 18-04-2024 02:31:18 PM | |
The Extraordinary General Assembly Meeting of ARAB | ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
JORDANIAN INSURANCE GROUP was held on 12:00 On | ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2024-04-18 ﺦﻳﺭﺎﺘﺑ |
18-04-2024 at Microsoft teams. The shareholders | .% 91.28 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Microsoft teams |
participation in the General Assembly Meeting was | |
91.28%. | |
Subject: Increasing the company's Capital | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ |
The General Assembly approved the increase of the | ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ |
company's capital from 9500000 to 10500000 through: | ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 10500000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 9500000 |
:ﻝﻼﺧ | |
The Capital Increase Method | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ |
Public offering: | :ﻡﺎﻋ ﺽﺮﻋ ﺏﺎﺘﺘﻛﺍ |
1. ﻪﺟﻮﻤﻟﺍ ﻡﺎﻌﻟﺍ ﺽﺮﻌﻟﺍ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ | ﻪﺟﻮﻤﻟﺍ ﻡﺎﻌﻟﺍ ﺽﺮﻌﻟﺍ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ .1 |
ﻢﺼﺨﺑ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻊﻗﺍﻮﺑ ﻪﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ | ﻢﺼﺨﺑ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻊﻗﺍﻮﺑ ﻪﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ |
ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ . ﺭﺎﻨﻳﺩ/ﺵﺮﻗ (0.300)ﺭﺍﺪﺻﺍ | ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ . ﺭﺎﻨﻳﺩ/ﺵﺮﻗ (0.300)ﺭﺍﺪﺻﺍ |
ﻝﺎﻤﺳﺃﺭ | ﻝﺎﻤﺳﺃﺭ |
2. ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﺩﻮﻨﺑ ﻞﻳﺪﻌﺗ | ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﺩﻮﻨﺑ ﻞﻳﺪﻌﺗ .2 |
ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ .ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻊﻣ ﻖﻓﺍﻮﺘﻳ | ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ .ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻊﻣ ﻖﻓﺍﻮﺘﻳ |
ﻞﻳﺪﻌﺘﻟﺍ ﻰﻠﻋ | ﻞﻳﺪﻌﺘﻟﺍ ﻰﻠﻋ |
3. ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﺓﺍﺭﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ | ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﺓﺍﺭﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ .3 |
ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺬﻴﻔﻨﺘﻟ | ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺬﻴﻔﻨﺘﻟ |
ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ. | .ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ |
Subject: Amendment of the Company's Article and | ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ |
Memorandum of Association | |
The General Assembly approved the amendment of the | ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ |
Company's Article and Memorandum of Association | ﻲﺳﺎﺳﻷﺍ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: weam abuhazeem | weam abuhazeem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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AJIC - Arab Jordanian Insurance Group PSC published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 11:57:07 UTC.
