PHILADELPHIA INSURANCE CO (P.S.C) PHILADELPHIA INSURANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||||
Company's Name: PHILADELPHIA INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
Date: 27-08-2023 09:43:50 AM | AM 09:43:50 2023-08-27 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||||
Subject: The Resolutions Of The General Assembly | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
Meeting | ||||||||||
The Ordinary General Assembly Meeting of | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-08-24 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |||||||||
PHILADELPHIA INSURANCE was held on 12:00 On 24- | ﻥﺎﻤﻋ- ﺔﻛﺮﺸﻟﺍ ﻊﻗﻮﻣ ﻲﻓ ﻚﻟﺫﻭ.ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |||||||||
08-2023 at Amman- Jabal Alhossain -ber alsabe street, the | %95 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻊﺒﺴﻟﺍ ﺮﺌﺑ ﻉﺭﺎﺷ - ﻦﻴﺴﺤﻟﺍ ﻞﺒﺟ - | |||||||||
shareholders participation in the Assembly Meeting was | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |||||||||
95% | ||||||||||
The following decisions were adopted at the Meeting:- | ||||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
(person) as Board of Directors | ||||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | |||||||||
Name | Nationality | -:ﻢﻫﺅﺎﻤﺳﺍ | ||||||||
ﺔﻴﺴﻨﺠﻟﺍ | ﻢﺳﻻﺍ | |||||||||
Hussain H. isleem | Jordanian | |||||||||
ﻲﻧﺩﺭﺃ | ﺩﻮﻤﺤﻣ ﻢﺗﺎﺣ ﻦﻴﺴﺣ | |||||||||
Ziyad M. Issa | Jordanian | ﻢﻴﻠﺳﺍ | ||||||||
ﻲﻧﺩﺭﺃ | ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﺩﺎﻳﺯ | |||||||||
Ihsan N. Idreesy | Jordanian | |||||||||
ﻰﺴﻴﻋ | ||||||||||
Khalil M. Abu Alrob | ||||||||||
ﻲﻧﺩﺭﺃ | ﻪﻴﺒﻧ ﻢﻫﺩﺃ ﻥﺎﺴﺣﺇ | |||||||||
Mohhmed S. AlAsad | Jordanian | ﻲﺴﻳﺭﺩﻹﺍ | ||||||||
ﻮﺑﺃ ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﻞﻴﻠﺧ | ||||||||||
Bshar M. Aljabary | Jordanian | |||||||||
ﺏﺮﻟﺍ | ||||||||||
Nidal I. Alqwasmy | Jordanian | |||||||||
ﻲﻧﺩﺭﺃ | ﺪﻌﺳﻷﺍ ﻲﻠﻋ ﺢﻴﻤﺳ ﺪﻤﺤﻣ | |||||||||
Khalid M. Zakariya | Jordanian | |||||||||
ﻲﻧﺩﺭﺃ | ﺪﺒﻋ ﻲﺤﺘﻓ ﺪﻤﺤﻣ ﺭﺎﺸﺑ | |||||||||
ﻱﺮﺒﻌﺠﻟﺍ ﻲﻄﻌﻤﻟﺍ | ||||||||||
Loay M. Sahweel | Jordanian | |||||||||
ﻲﻧﺩﺭﺃ | ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﻖﺤﺳﺍ ﻝﺎﻀﻧ | |||||||||
ﻲﻤﺳﺍﻮﻘﻟﺍ | ||||||||||
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PHILADELPHIA INSURANCE
ﻲﻧﺩﺭﺃ | ﺎﻳﺮﻛﺯ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||
ﻲﻧﺩﺭﺃ | ﻞﻳﻮﺤﺳ ﻖﻴﻓﻮﺗ ﺮﻴﻨﻣ ﻱﺆﻟ | ||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||
User Name: ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ | ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||
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Philadelphia Insurance PSC published this content on 27 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2023 06:56:02 UTC.
