JORDAN AHLI BANK
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN AHLI BANK | ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 21-03-2023 03:51:00 PM | PM 03:51:00 2023-03-21 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JORDAN AHLI BANK cordially | ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
invites you to attend the company's Ordinary General | 2023-03-30 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ |
Assembly Meeting which will be held at 10:00 on 30-03- | ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ |
2023 at virtually via visual and electronic means to | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ |
discuss 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 2022-04-06 ﺦﻳﺭﺎﺘﺑ |
held on 06-04-2022 | |
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 31-12-2022 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 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 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Specifying the profits that the Board of Directors proposes | ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ |
to distribute and specifying the reserves and allocations' | ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
which the Law and the Company's Memorandum of | ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ |
Association stipulate its deduction | |
Cash dividends with a percentage of 8% of the Bank's | ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﻚﻨﺒﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ %8 ﺔﺒﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺃ |
.ﻪﺘﻤﻫﺎﺴﻣ ﺔﺒﺴﻧ ﺐﺴﺣ ﻞﻛ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣ ﻦﻣ ﻚﻟﺫﻭ | |
Subscribed and Paid Up Capital from the retained | |
earnings | |
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2022 | 2022-12-31 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 | |
Page 1 of 2
JORDAN AHLI BANK
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) |
To approve and ratify the board resolution in respect of appointing | ﺪﻤﺤﻣ" ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ |
ﺓﺭﻭﺪﻟﺍ ﺔﻳﺎﻬﻧ ﻰﺘﺣﻭ 2023/2/1 ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ﺍﻮﻀﻋ "ﻰﺴﻴﻋ | |
Mr. Moh'd Mousa Dawood "Moh'd Issa" as a member of the Board of | |
ﻥﺎﻗﻮﻃ ﺔﻴﻣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻦﻋ ﺞﺗﺎﻨﻟﺍ ﺮﻏﺎﺸﻟﺍ ﺮﺛﺍ ﺲﻠﺠﻤﻠﻟ ﺔﻴﻟﺎﺤﻟﺍ | |
Directors as of 01/02/2023 until the end of the current term, to fill | |
1997 ﺔﻨﺴﻟ (22) ﻢﻗﺭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 150 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﻚﻟﺫﻭ | |
the vacant seat following the resignation of H.E Dr. Umayya Salah | |
.ﻚﻨﺒﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (38) ﺓﺩﺎﻤﻟﺍﻭ | |
Toukan, in accordance with the provisions of Article 150 of the | |
ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺰﺟﻮﻣ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ | |
Companies Law No. (22) of the year 1997 and Article 38 of the Bank's | |
(ﻩ/6) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺃﻭ ﺔﻴﺴﺳﺆﻤﻟﺍ ﺔﻴﻤﻛﺎﺤﻠﻟ ﺔﻟﺪﻌﻤﻟﺍ ﺕﺎﻤﻴﻠﻌﺘﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ | |
Memorandum and Articles of Association. | |
.2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ | |
To read 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. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Maisa Turk | Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jordan Ahli Bank PSC published this content on 22 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2023 05:40:05 UTC.