SAFWA ISLAMIC BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SAFWA ISLAMIC BANK

ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 18-04-2024 01:49:00 PM

PM 01:49:00 2024-04-18 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of SAFWA

-04-18 ﺦﻳﺭﺎﺘﺑ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

ISLAMIC BANK was held on 11:00 On 18-04-2024 at

ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2024

zoom meeting. The shareholders participation in the

.% 86.265 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ

General Assembly Meeting was 86.265%.

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 100000000 to 120000000

ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 120000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 100000000

through:

:ﻝﻼﺧ

The Capital Increase Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ

Stock dividends:

:ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ

distribution of stock dividends to shareholders

ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗ

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: ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ

ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Safwa Islamic Bank PSC published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 11:05:56 UTC.