EURO ARAB INSURANCE GROUP
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: EURO ARAB INSURANCE GROUP | ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 22-02-2023 09:59:28 AM | AM 09:59:28 2023-02-22 :ﺦﻳﺭﺎﺘﻟﺍ |
The Extraordinary General Assembly Meeting of EURO | ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
ARAB INSURANCE GROUP was held on 12:00 On 21-02- | ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-02-21 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ |
2023 at ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ (ZOOM). The | ﺔﺒﺴﻨﺑﻭ (ZOOM) ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻲﻓ ﻚﻟﺫﻭ |
shareholders participation in the General Assembly | .% 95.4 ﺭﻮﻀﺣ |
Meeting was 95.4%. | |
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 8000000 to 9000000 through: | ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 9000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 8000000 |
:ﻝﻼﺧ | |
The Capital Increase Method | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ |
Stock dividends: | :ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ |
ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
) ﻰﻟﺇ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 8,000,000 ) ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ | ) ﻰﻟﺇ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 8,000,000 ) ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ |
ﻝﻼﺧ ﻦﻣ ،(%12.5) ﺔﺒﺴﻨﺑ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ ( 9,000,000 | ﻝﻼﺧ ﻦﻣ ،(%12.5) ﺔﺒﺴﻨﺑ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ ( 9,000,000 |
ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﻠﻤﺳﺭ | ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﻠﻤﺳﺭ |
ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ | ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ |
2021/12/31 ﻲﻓ ﺎﻤﻛ. | .2021/12/31 ﻲﻓ ﺎﻤﻛ |
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: Zaid Fares Khalaf AL Haddadin | Zaid Fares Khalaf AL Haddadin :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Euro Arab Insurance Group PSC published this content on 22 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2023 07:16:05 UTC.