FIRST INSURANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: FIRST INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
Date: 27-04-2023 11:59:41 AM | AM 11:59:41 2023-04-27 :ﺦﻳﺭﺎﺘﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Meeting | ||
The Ordinary General Assembly Meeting of FIRST | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-04-27 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
INSURANCE was held on 11:00 On 27-04-2023 at | WebEx- Meeting ﻲﻓ ﻚﻟﺫﻭ.ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
WebEx- Meeting, the shareholders participation in the | %79.09 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ | |
Assembly Meeting was 79.09% | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |
The following decisions were adopted at the Meeting:- | ||
Subject: Approving the minutes of the previous year | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
Ordinary General Assembly Meeting | ﻖﺑﺎﺴﻟﺍ | |
Approving the minutes of the previous year Ordinary | ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
General Assembly Meeting which was held on 25-04- | 2022-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | |
2022 | ||
Subject: Approving The Report of the Board of Directors | ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on the activities of the Company, for the year ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | |
specified date | ||
Approving The Report of the Board of Directors on the | ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
activities of the Company, for the year ended on 31-12- | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | |
2022 | ||
Subject: Approving the Report of the Company's auditors | ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on its financial statements | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | |
Approving the Report of the Company's auditors on its | ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
financial statements, for the year ended on 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | |
Subject: Approving the Financial Statements for the year | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | |
Approving the Financial Statements for the year ended on | -31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
31-12-2022 | 2022-12 | |
Subject: Approving of the Board of Director's proposal to | ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
pay |
Approving of the Board of Director's proposal to pay 4%
ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
Page 1 of 2
FIRST INSURANCE
as cash dividends to the shareholders and distributing 0% | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 4% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
as bonus shares | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ |
Subject: Discharging the board's members from their | ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ |
liabilities in respect of the financial year ended | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ |
Discharging the board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Subject: Approving the appointment / reappointment of the | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ |
auditors for the financial year and authorizing the board of | ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
directors to determine their fees | |
Approving the appointment/reappointment of the auditors | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
KPMG for the financial year 31-12-2023.And authorizing | ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ KPMG |
the board of directors to determine their fees | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ |
Subject: Any other matter stipulated by the Board of | ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ |
Directors in the meeting's agenda (Should be specified) | ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ |
Any other matter stipulated by the Board of Directors in the | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ |
meeting's agenda (Should be specified) | ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
1- ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ 1- |
2022/12/31. | .2022/12/31 |
2- ﺔﻳﻮﻀﻋ ﻦﻣ ﻲﻟﺎﺠﻤﻟﺍ ﻉﺍﺰﻫ ﻦﻤﻳﺃ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | ﺔﻳﻮﻀﻋ ﻦﻣ ﻲﻟﺎﺠﻤﻟﺍ ﻉﺍﺰﻫ ﻦﻤﻳﺃ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2- |
ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ. | .ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ |
3- ﺔﻳﻮﻀﻋ ﻦﻣ ﻞﻴﻠﺨﻟﺍ ﻥﺎﻧﺪﻋ ﺪﺋﺍﺭ ﺪﻴﺴﻟﺍ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | ﺔﻳﻮﻀﻋ ﻦﻣ ﻞﻴﻠﺨﻟﺍ ﻥﺎﻧﺪﻋ ﺪﺋﺍﺭ ﺪﻴﺴﻟﺍ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 3- |
ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ. | .ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ |
4- ﺙﻼﺛ ﺓﺪﻤﻟﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ ﻢﺗ | ﺙﻼﺛ ﺓﺪﻤﻟﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ ﻢﺗ 4- |
ﻦﻣ ﺔﻧﻮﻜﻣ ﺕﺍﻮﻨﺳ: | :ﻦﻣ ﺔﻧﻮﻜﻣ ﺕﺍﻮﻨﺳ |
- ﻞﻴﻠﻫ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ ﺔﺣﺎﻤﺳ. | .ﻞﻴﻠﻫ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ ﺔﺣﺎﻤﺳ - |
- ﻱﻭﺎﺠﺤﻟﺍ ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺦﻴﺸﻟﺍ ﺔﺣﺎﻤﺳ. | .ﻱﻭﺎﺠﺤﻟﺍ ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺦﻴﺸﻟﺍ ﺔﺣﺎﻤﺳ - |
- ﻱﺩﺎﻴﻌﻟﺍ ﻲﺤﺒﺻ ﺪﻤﺣﺃ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ. | .ﻱﺩﺎﻴﻌﻟﺍ ﻲﺤﺒﺻ ﺪﻤﺣﺃ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ - |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Mohammad Abo Rashedh | Mohammad Abo Rashedh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
First Insurance Company PSC published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 11:11:44 UTC.