JORDAN PHOSPHATE MINES CO. PLC JORDAN PHOSPHATE MINES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN PHOSPHATE MINES | ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 04-04-2023 04:51:58 PM | PM 04:51:58 2023-04-04 :ﺦﻳﺭﺎﺘﻟﺍ |
The Extraordinary General Assembly Meeting of JORDAN | ﺦﻳﺭﺎﺘﺑ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
PHOSPHATE MINES was held on 12:00 On 04-04-2023 | LUMI ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-04-04 |
at LUMI. The shareholders participation in the General | .% 92.56 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ |
Assembly Meeting was 92.56%. | |
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 82500000 to 247500000 | ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 247500000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 82500000 |
through: | :ﻝﻼﺧ |
The Capital Increase Method | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ |
Stock dividends: | :ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ |
ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﺇ | ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﺇ |
ﻢﺗ ﻱﺬﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ | ﻡﻮﻳ ﻩﺪﻘﻋ ﻢﺗ ﻱﺬﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ |
ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ 2022/4/4 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ﻩﺪﻘﻋ | ﻱﺬﻟﺍﻭ ﻲﻋﺎﻤﺘﺟﻻﺍ ﻞﺻﺍﻮﺘﻟﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ 2022/4/4 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺭﺃ .ﻖﺑﺎﺳ ﺖﻗﻭ ﻲﻓ ﻩﺪﻋﻮﻣ ﻦﻋ ﻢﻜﻣﻼﻋﺇ ﻢﺗ | |
ﺖﻗﻭ ﻲﻓ ﻩﺪﻋﻮﻣ ﻦﻋ ﻢﻜﻣﻼﻋﺇ ﻢﺗ ﻱﺬﻟﺍﻭ ﻲﻋﺎﻤﺘﺟﻻﺍ ﻞﺻﺍﻮﺘﻟﺍ | |
ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ | |
ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺭﺃ .ﻖﺑﺎﺳ | |
ﺎﻣ ﻰﻠﻋ ﻩﻼﻋﺍ ﻪﻴﻟﺍ ﺭﺎﺸﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻉﺎﻤﺟﻻﺎﺑ ﺖﻘﻓﺍﻭ ﺪﻗ ﺓﺩﻭﺪﺤﻤﻟﺍ | |
ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ | ﻩﺭﺍﺪﻘﻣ ﺎﻣ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ -1 :ﻲﻠﻳ |
ﺎﻣ ﻰﻠﻋ ﻩﻼﻋﺍ ﻪﻴﻟﺍ ﺭﺎﺸﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻉﺎﻤﺟﻻﺎﺑ ﺖﻘﻓﺍﻭ ﺪﻗ | ﻪﺘﺒﺴﻧ ﺎﻣ ﻞﻜﺸﺗﻭ ﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ (165,000,000) |
ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ -1 :ﻲﻠﻳ | ﺎﻬﻌﻳﺯﻮﺗﻭ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍ ﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ (%200) |
ﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ (165,000,000) ﻩﺭﺍﺪﻘﻣ ﺎﻣ | ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ |
ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ ) ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ (247,500,000) ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ | |
ﺐﺘﺘﻜﻤﻟﺍ ﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ (%200) ﻪﺘﺒﺴﻧ ﺎﻣ ﻞﻜﺸﺗﻭ | |
ﺲﻴﺳﺎﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺘﺑ ﻚﻟﺫﻭ .( ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ | |
ﺢﺒﺼﻴﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ | |
: ﻞﻳﺪﻌﺘﻟﺍ ﻞﺒﻗ : ﻰﻠﻋ ﺺﻨﺗ ﻲﺘﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍﻭ | |
(247,500,000) ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ | ﻦﻴﻧﺎﻤﺛﻭ ﻦﻴﻨﺛﺍ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻲﻤﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ" |
ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ ) ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ | ﺎﻧﻮﻴﻠﻣ ﻦﻴﻧﺎﻤﺛﻭ ﻦﻴﻨﺛﺍ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ |
ﺓﺩﺎﻤﻟﺍﻭ ﺲﻴﺳﺎﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺘﺑ ﻚﻟﺫﻭ .( ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ | ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻴﻟ . " ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ |
: ﻞﻳﺪﻌﺘﻟﺍ ﻞﺒﻗ : ﻰﻠﻋ ﺺﻨﺗ ﻲﺘﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (7) | ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻲﻤﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ" : ﻲﻠﻳ ﺎﻣ ﻞﻳﺪﻌﺘﻟﺍ |
ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ ﻦﻣ | |
ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻲﻤﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ" | |
ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ | |
ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻧﺎﻤﺛﻭ ﻦﻴﻨﺛﺍ | |
ﻞﻳﺪﻌﺗﻭ ﻚﻟﺬﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ ﻝﺎﻤﻜﺘﺳﺇ ﻢﺘﻴﺳﻭ -2 ." ﺪﺣﺍﻭ ﻲﻧﺩﺭﺍ | |
ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻧﺎﻤﺛﻭ ﻦﻴﻨﺛﺍ | ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺃﻭ ﻖﻔﺘﻳ ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ |
ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ" : ﻲﻠﻳ ﺎﻣ ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻴﻟ . " ﺪﺣﺍﻭ | .ﺔﻴﻋﺮﻤﻟﺍ ﻦﻴﻧﺍﻮﻘﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫﻭ |
ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻲﻤﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ | |
ﻦﻴﺘﺌﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ | |
ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ | |
ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ ﻝﺎﻤﻜﺘﺳﺇ ﻢﺘﻴﺳﻭ -2 ." ﺪﺣﺍﻭ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ | |
ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ﻚﻟﺬﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ | |
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JORDAN PHOSPHATE MINES
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺃﻭ ﻖﻔﺘﻳ ﺎﻤﺑ | |
ﺔﻴﻋﺮﻤﻟﺍ ﻦﻴﻧﺍﻮﻘﻟﺍﻭ. | |
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: Ruba Bani Hani | Ruba Bani Hani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Phosphate Mines Company PSC published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 14:47:10 UTC.
