THE PROFESSIONAL COMPANY FOR REAL ESTATE INVESTMENT AND HOUSING
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: THE PROFESSIONAL COMPANY FOR | ﻥﺎﻜﺳﻹﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
REAL ESTATE INVESTMENT AND HOUSING | PM 02:01:00 2023-04-11 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 11-04-2023 02:01:00 PM | |
The Extraordinary General Assembly Meeting of THE | ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
PROFESSIONAL COMPANY FOR REAL ESTATE | ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-04-11 ﺦﻳﺭﺎﺘﺑ ﻥﺎﻜﺳﻹﺍﻭ |
INVESTMENT AND HOUSING was held on 12:00 On 11- | .% 62.29 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Teams ﻖﻴﺒﻄﺗ ﻲﻓ ﻚﻟﺫﻭ |
04-2023 at Teams. The shareholders participation in the | |
General Assembly Meeting was 62.29%. | |
Subject: Decreasing the company's Capital | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ |
The General Assembly approved the decrease of the | ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ |
company's capital from 29427200 to 27367296 through: | ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 27367296 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 29427200 |
:ﻖﻳﺮﻃ | |
The Capital Decrease Method | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ |
Returning part of its capital to shareholders as cash back | ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ًﺍﺪﻘﻧ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ﺀﺰﺟ ﻉﺎﺟﺭﺇ |
Approving the amendment of the memorandum of | ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
association and articles of association of the company by | ﺪﻘﻧ ﻉﺎﺟﺭﺍ ﻖﻳﺮﻃ ﻦﻋ ( %7 ) ﺔﺒﺴﻨﺑ ﻝﺎـﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ |
reducing the capital by (7%) by returning cash to the | ﻭ ﺔﻌـــﺴﺗ ﻭ ﻥﺎــــﻧﻮﻴﻠﻣ ) ﺭﺎﻨـــﻳﺩ ( 2,059,904 ) ﺔﻤﻴﻘﺑ ﻦﻴﻤﻫﺎـــﺴﻤﻠﻟ |
shareholders in the amount of (2,059,904) dinars (two | ) ﻝﺎــــﻤﻟﺍ ﺱﺃﺭ ﺢﺒــﺼﻴﻟ ( ﺮﻴﻧﺎﻧﺩ ﺔﻌـــﺑﺭﺃ ﻭ ﺔﺋﺎﻤﻌـــﺴﺗ ﻭ ﺎﻔﻟﺃ ﻥﻮـــﺴﻤﺧ |
million fifty-nine thousand nine hundred and four dinars) | ﻭ ﺔﺋﺎﻤﺛﻼﺛ ﻭ ﻥﻮﻴﻠﻣ ﻥﻭﺮﺸﻋ ﻭ ﺔﻌﺒﺳ ) ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 27,367,296 |
to become the capital (27,367,296) dinars / share | .( ﺭﺎﻨﻳﺩ ﻥﻮﻌﺴﺗ ﻭ ﺔﺘﺳ ﻭ ﻥﺎﺘﺋﺎﻣ ﻭ ﺎﻔﻟﺃ ﻥﻮﺘﺳ ﻭ ﺔﻌﺒﺳ |
(twenty-seven million, three hundred and sixty-seven | |
thousand, two hundred and ninety-six dinars). | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Mohammad Fouad Abed Al-Muti | Mohammad Fouad Abed Al-Muti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Bourghal | |
Bourghal | |
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Almehanya Real Estate Investments and Housing Co. PSC published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 11:27:07 UTC.