AL MANARA ISLAMIC INSURANCE COMPANY PLC.CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL MANARA ISLAMIC INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻣﻼﺳﻹﺍ ﺓﺭﺎﻨﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY PLC.CO.

AM 10:21:40 2022-11-15 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 15-11-2022 10:21:40 AM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of AL MANARA ISLAMIC

ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻣﻼﺳﻹﺍ ﺓﺭﺎﻨﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

INSURANCE COMPANY PLC.CO. cordially invites you to

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

attend the company's Extraordinary General Assembly

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 01:30 ﺔﻋﺎﺴﻟﺍ 2022-11-24 ﺦﻳﺭﺎﺘﺑ

Meeting which will be held at 01:30 on 24-11-2022 at

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ

zoom to discuss the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

522103 ﻢﻗﺭ ﺰﻣﺭ ﺕﺍﺭﺎﻴﺳ ﻒﻗﺍﻮﻣ ﻞﻴﻐﺸﺗ ﺔﻳﺎﻏ ﺔﻓﺎﺿﺇ

522103 ﻢﻗﺭ ﺰﻣﺭ ﺕﺍﺭﺎﻴﺳ ﻒﻗﺍﻮﻣ ﻞﻴﻐﺸﺗ ﺔﻳﺎﻏ ﺔﻓﺎﺿﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻲﻟﺎﻏ ﻮﺑﺍ ﻲﻧﺎﻣﺍ

ﻲﻟﺎﻏ ﻮﺑﺍ ﻲﻧﺎﻣﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Al-Manara Insurance Co. PSC published this content on 15 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2022 09:00:07 UTC.