JORDAN AHLI BANK JORDAN AHLI BANK
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:11:50 2023-03-30 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | To: Jordan Securities Commission, Amman Stock Exchange Company's Name: JORDAN AHLI BANK Date: 30-03-2023 12:11:50 PM Subject: The Resolutions Of The General Assembly Meeting |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2023-03-30 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ ﻲﻓ ﻚﻟﺫﻭ.ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ %76.7 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﺋﺮﻤﻟﺍ -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | The Ordinary General Assembly Meeting of JORDAN AHLI BANK was held on 10:00 On 30-03-2023 at virtually via visual and electronic means, the shareholders participation in the Assembly Meeting was 76.7% The following decisions were adopted at the Meeting:- |
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ | Subject: Approving the minutes of the previous year Ordinary General Assembly Meeting |
ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-04-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | Approving the minutes of the previous year Ordinary General Assembly Meeting which was held on 06-04-2022 |
ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | Subject: Approving The Report of the Board of Directors on the activities of the Company, for the year ended on specified date |
ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | Approving The Report of the Board of Directors on the activities of the Company, for the year ended on 31-12-2022 |
ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | Subject: Approving the Report of the Company's auditors on its financial statements |
ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | Approving the Report of the Company's auditors on its financial statements, for the year ended on 31-12-2022 |
ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | Subject: Approving the Financial Statements for the year ended on |
-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12 | Approving the Financial Statements for the year ended on 31-12-2022 |
ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | Subject: Approving of the Board of Director's proposal to pay |
ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | Approving of the Board of Director's proposal to pay 8% |
JORDAN AHLI BANK
as cash dividends to the shareholders and distributing 0% as bonus shares | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 8% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ |
Subject: Discharging the board's members from their liabilities in respect of the financial year ended | ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ |
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 |
Subject: Approving the appointment / reappointment of the auditors for the financial year and authorizing the board of directors to determine their fees | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
Approving the appointment/reappointment of the auditors Deloitte & Touche (M.E.) for the financial year 31-12-2023.And authorizing the board of directors to determine their fees | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ (.Deloitte & Touche (M.E ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ |
Subject: Any other matter stipulated by the Board of Directors in the meeting's agenda (Should be specified) | ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ |
Any other matter stipulated by the Board of Directors in the meeting's agenda (Should be specified) | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
The appointment of Mr. Moh'd Mousa Dawood "Moh'd Issa" as a member of the Board of Directors as of 01/02/2023 until the end of the current term, to fill the vacant seat following the resignation of H.E Dr. Umayya Salah Toukan, in accordance with the provisions of Article 150 of the Companies Law No. (22) of the year 1997 and Article 38 of the Bank's Memorandum and Articles of Association was ratified The Board subcommittees summary report by virtue of the provisions of Article 6/E of the Corporate Governance Instructions for PLC of the year 2017 was read | ﺍﻮﻀﻋ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ ﺮﻏﺎﺸﻟﺍ ﺮﺛﺍ ﺲﻠﺠﻤﻠﻟ ﺔﻴﻟﺎﺤﻟﺍ ﺓﺭﻭﺪﻟﺍ ﺔﻳﺎﻬﻧ ﻰﺘﺣﻭ 2023/02/01 ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ﻥﻮﻧﺎﻗ ﻦﻣ 150 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﻚﻟﺫﻭ ﻥﺎﻗﻮﻃ ﺔﻴﻣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻦﻋ ﺞﺗﺎﻨﻟﺍ . ﻚﻨﺒﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (38) ﺓﺩﺎﻤﻟﺍﻭ 1997 ﺔﻨﺴﻟ (22) ﻢﻗﺭ ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺰﺟﻮﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﻢﺗ . 2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (ﻩ/6) ﺓﺩﺎﻤﻟﺍ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Maisa Turk | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Ahli Bank PSC published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 09:40:04 UTC.
