JERUSALEM INSURANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JERUSALEM INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﺱﺪﻘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 26-01-2025 02:11:49 PM | PM 02:11:49 2025-01-26 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JERUSALEM INSURANCE | ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺱﺪﻘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's | ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
Extraordinary General Assembly Meeting which will be | ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Teams ﻖﻴﺒﻄﺗ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2025-02-23 |
held at 12:00 on 23-02-2025 at Teams to discuss the | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ |
following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Amending the Company's Articles and Memorandum of | ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ |
Association (the proposed amendments must be attached | (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ |
to the invitation) | |
Make the following amendments to the Memorandum of | ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻰﻠﻋ ﺔﻴﻟﺎﺘﻟﺍ ﺕﻼﻳﺪﻌﺘﻟﺍ ﺀﺍﺮﺟﺍ |
:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ | |
Association and the Articles of Association of the | |
:ﻰﻠﻋ ﺺﻨﺗ ﻲﺘﻟﺍ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ - | |
company as per the above and as follows: | ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ" |
Amend Article (5) of the Memorandum of Association, | ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ |
which states: | "ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ |
"The company's capital: The authorized, subscribed, and | :ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻳ ﺚﻴﺤﺑ |
paid-up capital of the company consists of eight million | ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ" |
dinars, divided into eight million shares with a nominal | ﺮﺸﻋ ﺔﺘﺳ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ |
value of one dinar per share." | "ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ |
To read after the amendment as: | ﺺﻨﻳ ﻱﺬﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (4) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ - |
"The company's capital: The authorized, subscribed, and | :ﻰﻠﻋ |
paid-up capital of the company consists of sixteen million | ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ" |
dinars, divided into sixteen million shares with a nominal | ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ |
value of one dinar per share." | "ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ |
Amend Article (4) of the Articles of Association, which | :ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻳ ﺚﻴﺤﺑ |
states: | ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ" |
ﺮﺸﻋ ﺔﺘﺳ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ | |
"The company's capital: The authorized, subscribed, and | |
paid-up capital of the company consists of eight million | "ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ |
dinars, divided into eight million shares with a nominal | |
value of one dinar per share." | |
To read after the amendment as: | |
"The company's capital: The authorized, subscribed, and | |
paid-up capital of the company consists of sixteen million | |
dinars, divided into sixteen million shares with a nominal | |
value of one dinar per share." | |
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JERUSALEM INSURANCE
Increasing the authorized capital of the Company | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ |
Voting and approval to increase the company's capital from | 8,000,000 ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍﻭ ﺖﻳﻮﺼﺘﻟﺍ |
8,000,000 dinars (eight million dinars/shares) to | ﺔﺘﺳ) ﺭﺎﻨﻳﺩ 16,000,000 ﺢﺒﺼﻴﻟ (ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ) ﺭﺎﻨﻳﺩ |
16,000,000 dinars (sixteen million dinars/shares), with the | ﺱﺃﺭ ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﺔﻴﻄﻐﺗ ﻢﺘﻳ ﻥﺍ ﻰﻠﻋﻭ ،(ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻥﻮﻠﻣ ﺮﺸﻋ |
increase of 8,000,000 dinars (eight million dinars/shares) to | ﻦﻋ (ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ) ﺭﺎﻨﻳﺩ 8,000,000 ﻎﻟﺎﺒﻟﺍ ﻝﺎﻤﻟﺍ |
be covered through: | :ﻖﻳﺮﻃ |
Issuing free shares by allocating an amount of 1,668,538 | ﻥﻮﻴﻠﻣ) ﺭﺎﻨﻳﺩ 1,668,538 ﻎﻠﺒﻣ ﻢﺿ ﻝﻼﺧ ﻦﻣ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ - |
dinars (one million, six hundred sixty-eight thousand, five | (ﺭﺎﻨﻳﺩ ﻥﻮﺛﻼﺛﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻔﻟﺍ ﻥﻮﺘﺳﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺘﺳﻭ |
hundred thirty-eight dinars) from the voluntary reserve. | .ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻦﻣ |
Issuing free shares by allocating an amount of 399,065 | ﺔﺋﺎﻤﺛﻼﺛ) ﺭﺎﻨﻳﺩ 399,065 ﻎﻠﺒﻣ ﻢﺿ ﻝﻼﺧ ﻦﻣ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ - |
dinars (three hundred ninety-nine thousand, sixty-five | ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ (ﺭﺎﻨﻳﺩ ﻥﻮﺘﺳﻭ ﺔﺴﻤﺧﻭ ﺎﻔﻟﺍ ﻥﻮﻌﺴﺗﻭ ﺔﻌﺴﺗﻭ |
dinars) from retained earnings as of the end of the 2023 | .ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻰﻟﺍ 2023 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﺎﻤﻛ |
fiscal year to the capital. | ﻥﺎﻨﺛﺍﻭ ﺔﺋﺎﻤﻌﺴﺗﻭ ﻦﻴﻳﻼﻣ ﺔﺴﻤﺧ) ﺭﺎﻨﻳﺩ 5,932,397 ﻎﻠﺒﻣ ﺡﺮﻃ - |
Offering an amount of 5,932,397 dinars (five million, nine | ﺹﺎﺨﻟﺍ ﺏﺎﺘﺘﻛﻼﻟ (ﺭﺎﻨﻳﺩ ﻥﻮﻌﺴﺗﻭ ﺔﻌﺒﺳﻭ ﺔﺋﺎﻤﺛﻼﺛﻭ ﺎﻔﻟﺍ ﻥﻮﺛﻼﺛﻭ |
hundred thirty-two thousand, three hundred ninety-seven | .ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ |
dinars) for a private subscription to the company's | ﻡﺎﻜﺣﺍ ﺐﺴﺣ ﺓﺩﺎﻳﺰﻟﺍ ﺕﺍﺀﺍﺮﺟﺎﺑ ﺮﻴﺴﻠﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ |
shareholders. And authorizing the Board of Directors to | ﺓﺭﺍﺩﻻ ﺭﺍﺪﺻﺍ ﺮﻳﺪﻣ ﻦﻴﻴﻌﺘﺑ ﻪﻀﻳﻮﻔﺗ ﻚﻟﺫ ﻲﻓ ﺎﻤﺑ ﻥﻮﻧﺎﻘﻟﺍ |
proceed with the capital increase procedures in accordance | ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺕﺎﻳﺎﻐﻟ ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﺔﺑﺎﻴﻧ ﺎﻬﻘﻳﻮﺴﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺍﺪﺻﻹﺍ |
with the provisions of the law, including authorizing them | .ﻝﺎﻤﻟﺍ |
to appoint an issuing | |
manager to manage and market the financial issuances on | |
behalf of the company for the purpose of increasing the | |
capital. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Omar Jaradat | Omar Jaradat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jerusalem Insurance Company PSC published this content on January 26, 2025, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on January 26, 2025 at 11:53:02.995.