AL-NISRAL-ARABI INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-NISRAL-ARABI INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 29-12-2022 09:36:41 AM

AM 09:36:41 2022-12-29 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of AL-NISR

-28 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

AL-ARABI INSURANCE was held on 10:00 On 28-12-

ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2022-12

2022 at https://www.al-nisr.com/ar/page/extragam2022.

ﺔﺒﺴﻨﺑﻭ https://www.al-nisr.com/ar/page/extragam2022

The shareholders participation in the General Assembly

.% 69.97 ﺭﻮﻀﺣ

Meeting was 69.97%.

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

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻼﻴﺑﺎﺳ ﺏﻮﻘﻌﻳ ﻞﻳﻭﺎﻨﻣ ﺏﻮﻘﻌﻳ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ

ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻼﻴﺑﺎﺳ ﺏﻮﻘﻌﻳ ﻞﻳﻭﺎﻨﻣ ﺏﻮﻘﻌﻳ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ

ﻊﺳﺎﺗ

ﻊﺳﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Rania sudani

Rania sudani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Al-Nisr Al-Arabi Insurance Co. PSC published this content on 29 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2022 07:02:08 UTC.