BANK OF JORDAN
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: BANK OF JORDAN | ﻥﺩﺭﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
Date: 07-03-2024 10:24:02 AM | AM 10:24:02 2024-03-07 :ﺦﻳﺭﺎﺘﻟﺍ | |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ | |
Assembly Meeting | ||
The Board of Directors of BANK OF JORDAN cordially | ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻥﺩﺭﻻﺍ ﻚﻨﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ | |
invites you to attend the company's Ordinary General | 2024-03-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ | |
Assembly Meeting which will be held at 01:00 on 21-03- | ﻚﻟﺫﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻴﺻﺎﺧ ﻲﻓ 01:00 ﺔﻋﺎﺴﻟﺍ | |
2024 at via visual and electronic conferencing to discuss | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ | |
the following matters: | ||
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ | |
Reciting and approving the minutes of the previous | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ | |
ordinary meeting of the General Assembly which was | ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-03-23 ﺦﻳﺭﺎﺘﺑ | |
held on 23-03-2023 | ||
The Report of the Board of Directors on the activities of | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ | |
the Company during the year 31-12-2023 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ | |
future plans | ||
The Report of the Company's auditors on its financial | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ | |
statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | |
The financial statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | |
Specifying the profits that the Board of Directors proposes | ﻊﻳﺯﻮﺘﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻬﺣﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻳﺪﺤﺗ | |
to distribute | ||
To agree to the Board of Directors' proposal to distribute | ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | |
dividends to shareholders by 18% of the shares' nominal | ﺔﻐﻟﺎﺒﻟﺍﻭ ﻢﻬﺴﻠﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻦﻣ %18 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ | |
value of JOD 1 | .ًﺍﺪﺣﺍﻭ ًﺎﻴﻧﺩﺭﺃ ًﺍﺭﺎﻨﻳﺩ | |
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ | |
respect of the financial year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | |
Electing the Company's auditors for the next fiscal year, | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ | |
and deciding on their remunerations or authorizing the | ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ | |
Board of Directors to determine such remunerations | ||
Any other matter which was stipulated by the Board of | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ | |
Directors on the meeting's agenda (Should be specified :-) | (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) | |
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BANK OF JORDAN
To approve to the appointment of ALYAMAMA FOR | ALYAMAMA FOR ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ |
ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻮﻀﻋ GENERAL INVESTMENTS | |
GENERAL INVESTMENTS as a member of the Board of | |
.ﻢﻫﺮﻴﻏ ﺏﺎﺨﺘﻧﺍ ﻭﺍ ﻲﻟﺎﺤﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺓﺪﻣ ﺀﺎﻬﺘﻧﺍ ﻰﺘﺣ ﻞﻴﻘﺘﺴﻤﻟﺍ | |
Directors, replacing the1 resigning member, until the end of | |
.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﺮﻳﺮﻘﺗ ﺓﺀﺍﺮﻗ | |
the current board's term or the election of other members | |
To read the report on the business of committees emerging | |
from the Board of Directors. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﻱﻭﺎﻤﺳ ﻯﻭﺭﺃ | ﻱﻭﺎﻤﺳ ﻯﻭﺭﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Bank of Jordan Co. PSC published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 08:43:08 UTC.