Societe Generale de Banque Jordanie : Assembly Decision-(SGBJ)-2022-03-23

SOCIETE GENERALE DE BANQUE - JORDANIE

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SOCIETE GENERALE DE BANQUE -	ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
JORDANIE	PM 03:26:38 2022-03-23 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 23-03-2022 03:26:38 PM
The Extraordinary General Assembly Meeting of SOCIETE	ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
GENERALE DE BANQUE - JORDANIE was held on 11:00	ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2022-03-23 ﺦﻳﺭﺎﺘﺑ
On 23-03-2022 at Zoom. The shareholders participation	.% 95 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ
in the General Assembly Meeting was 95%.
Subject: Selling of the company	ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﺮﺸﻟﺍ ﻊﻴﺑ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved selling of the company	ﻚﻨﺑ ﻝ ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﺮﺸﻟﺍ ﻊﻴﺑ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
to Capital Bank, with a total amount of JD 1.56	1.56 ﻎﻠﺒﺗ ﺔﻴﻟﺎﻤﺟﺍ ﺔﻤﻴﻘﺑﻭ ,ﻝﺎﺘﻴﺑﺎﻛ
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
The approval of sale of 100% of the Bank's shares to
Capital Bank at a value of 1.56 JD per share	ﻚﻨﺒﻟﺍ ﻝﺎﻤﺳﺃﺮﻟ ﺔﻧﻮﻜﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ % 100 ﻊﻴﺑ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
The general assembly unanimously decided to confirm the	ﺭﺎﻨﻳﺩ 1.56 ﺔﻤﻴﻘﺑ (ﻚﻨﺑ ﻝﺎﺘﻴﺑﺎﻛ) ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﻰﻟﺇ
membership of Messrs. Tarek Chehab and Hamzah Mango as
ﺓﺰﻤﺣﻭ ﺏﺎﻬﺷ ﻕﺭﺎﻃ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻮﻀﻋ ﺖﻴﺒﺜﺗ .ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ
well as not discussing the resignation of the Board of directors
ﺪﻨﺒﻟﺍ ﺔﺸﻗﺎﻨﻣ ﻡﺪﻋ ﻚﻟﺬﻛﻭ ،ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻮﻜﻨﻣ
due to the absence of any resignations
ﺔﻳﺃ ﺩﻭﺭﻭ ﻡﺪﻌﻟ ﺍﺮﻈﻨﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻟﺎﻘﺘﺳﺎﺑ ﻖﻠﻌﺘﻤﻟﺍ
and Hamzah Mango in the Board of Directors of the
ﺕﻻﺎﻘﺘﺳﺍ
Societe Generale Bank _ Jordan, as well a
discussing the resignation of the Board ofDirectors
due to the absence of resignations
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Osama Mohammad Subhi AlFull	Osama Mohammad Subhi AlFull :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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