ARAB ELECTRICAL INDUSTRIES COMPANY PLC ARAB ELECTRICAL INDUSTRIES
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 10:22:05 2022-03-27 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | To: Jordan Securities Commission, Amman Stock Exchange Company's Name: ARAB ELECTRICAL INDUSTRIES Date: 27-03-2022 10:22:05 AM Subject: The Resolutions Of The General Assembly Meeting |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2022-03-26 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ ﻥﺎﻤﻋ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ %21.000 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | The Ordinary General Assembly Meeting of ARAB ELECTRICAL INDUSTRIES was held on 12:00 On 26-03-2022 at amman, the shareholders participation in the Assembly Meeting was 21.000% The following decisions were adopted at the Meeting:- |
(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | Subject: Electing the following members (legal entity) and (person) as Board of Directors |
Electing the following as a Board of Directors: Name Nationality Mohamed Mahmoud AbdelFattah Alqaisi Jordanian Aladdin FawzI Abdullah Jordanian Shelbaya HashIm Ahmed AbdelFattah AlQaisi Jordanian Ziad Kamel Sadiq Khalil Jordanian Name of Company No of Seats ﺓﺭﺎﺠﺘﻠﻟ ﻝﺎﻴﺟﺍ ﺔﻛﺮﺷ ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﻊﻳﺯﻮﺗﻭ 1 | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ -:ﻢﻫﺅﺎﻤﺳﺍ ﺔﻴﺴﻨﺠﻟﺍ ﻢﺳﻻﺍ ﻲﻧﺩﺭﺃ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ ﻲﺴﻴﻘﻟﺍ ﻲﻧﺩﺭﺃ ﻪﻠﻟﺍ ﺪﺒﻋ ﻯﺯﻮﻓ ﻦﻳﺪﻟﺍ ﺀﻼﻋ ﻪﻳﺎﺒﻠﺷ ﻲﻧﺩﺭﺃ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻢﺷﺎﻫ ﻲﺴﻴﻘﻟﺍ ﻲﻧﺩﺭﺃ ﻞﻴﻠﺧ ﻕﺩﺎﺻ ﻞﻣﺎﻛ ﺩﺎﻳﺯ ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ 1 ﺓﺭﺎﺠﺘﻠﻟ ﻝﺎﻴﺟﺍ ﺔﻛﺮﺷ ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﻊﻳﺯﻮﺗﻭ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Hashem ِAlkysi | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Hashem ِAlkysi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 1 of 1
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
AEI - Arab Electrical Industries PSC published this content on 27 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2022 07:40:09 UTC.
