JORDAN COMMERCIAL BANK
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: JORDAN COMMERCIAL BANK | ﻲﻧﺩﺭﻷﺍ ﻱﺭﺎﺠﺘﻟﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
Date: 29-04-2024 03:50:54 PM | PM 03:50:54 2024-04-29 :ﺦﻳﺭﺎﺘﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Meeting | ||
The Ordinary General Assembly Meeting of JORDAN | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 1:00 ﻰﻠﻋ 2024-04-29 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
COMMERCIAL BANK was held on 1:00 On 29-04-2024 at | ﺔﺒﺴﻨﺑﻭ ﻲﻣﻮﻟ ﻲﻓ ﻚﻟﺫﻭ.ﻲﻧﺩﺭﻷﺍ ﻱﺭﺎﺠﺘﻟﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
Lumi-AGM, the shareholders participation in the | %96.9 ﺭﻮﻀﺣ | |
Assembly Meeting was 96.9% | -: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 13-04- | 2023-04-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | |
2023 | ||
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- | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | |
2023 | ||
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 31-12-2023 | 2023-12-31 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 | |
31-12-2023 | 2023-12 | |
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 5%
ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
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JORDAN COMMERCIAL BANK
as cash dividends to the shareholders and distributing 0% | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 5% 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 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | ||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
(person) as Board of Directors | |||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | ||||||||
Name | Nationality | -:ﻢﻫﺅﺎﻤﺳﺍ | |||||||
ﺔﻴﺴﻨﺠﻟﺍ | ﻢﺳﻻﺍ | ||||||||
MICHAEL FAIQ | Jordanian | ||||||||
IBRAHIM SAYEGH | ﻲﻧﺩﺭﺃ | ﻢﻴﻫﺍﺮﺑﺍ ﻖﻳﺎﻓ ﻞﻴﺸﻴﻣ | |||||||
ﻎﻳﺎﺼﻟﺍ | |||||||||
AYMAN H. B. MAJALI | Jordanian | ||||||||
ﻲﻧﺩﺭﺃ | ﻲﻟﺎﺠﻤﻟﺍ ﺕﺎﻛﺮﺑ ﻉﺍﺰﻫ ﻦﻤﻳﺍ | ||||||||
ABDELNOUR NAYEF | Jordanian | ||||||||
ABDELNOUR | ﻲﻧﺩﺭﺃ | ﺭﻮﻨﻟﺍ ﺪﺒﻋ ﻒﻳﺎﻧ ﺭﻮﻨﻟﺍ ﺪﺒﻋ | |||||||
ABDELNOUR | ﺭﻮﻨﻟﺍ ﺪﺒﻋ | ||||||||
LINA NAJIB ALBAKHIT | Jordanian | ﻲﻧﺩﺭﺃ | ﻪﻨﺑﺎﺑﺪﻟﺍ ﺖﻴﺨﺒﻟﺍ ﺐﻴﺠﻧ ﺎﻨﻴﻟ | ||||||
ALDABABNEH | |||||||||
ﻲﻧﺩﺭﺃ | ﺪﻤﺣ ﻲﻠﻋ ﺮﻤﻋ ﻪﻣﺎﺳﺍ | ||||||||
OSAMA O. A. HAMAD | Jordanian | ||||||||
ﻲﻧﺩﺭﺃ | ﻰﻔﻄﺼﻣ ﺮﺸﺑ ﻝﺎﻤﺟ ﺪﻤﺤﻣ | ||||||||
MOHD JAMAL BISHER | Jordanian | ﻲﻧﺎﺑﻮﻨﻟﺍ | |||||||
MUSTAFA ANOUBANI | |||||||||
ﻲﻧﺩﺭﺃ | ﻎﻳﺎﺼﻟﺍ ﻖﻳﺎﻓ ﻞﻴﺸﻴﻣ ﻖﺋﺎﻓ | ||||||||
FAEQ M. F. AL SAYEGH | Jordanian | ||||||||
ﻲﻧﺩﺭﺃ | ﻲﻧﺎﻌﻣ ﺮﻤﻋ ﻦﻳﺪﻟﺍ ﺮﻴﺧ ﺮﻤﻋ | ||||||||
OMAR KHEIR EDDIN | Jordanian | ||||||||
OMAR MAANI | ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
Name of Company | No of Seats | ||||||||
2 | ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | ||||||||
ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | 2 | ﻲﻋﺎﻤﺘﺟﻻﺍ | |||||||
ﻲﻋﺎﻤﺘﺟﻻﺍ | 1 | ﻰﻟﻭﻻﺍ ﻥﺩﺭﻻﺍ ﺔﻛﺮﺷ | |||||||
ﻰﻟﻭﻻﺍ ﻥﺩﺭﻻﺍ ﺔﻛﺮﺷ | 1 | ﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||
ﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||||
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 | |||||||||
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JORDAN COMMERCIAL BANK
Approving the appointment/reappointment of the auditors | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
Ernst & Young Jordan for the financial year 31-12-2024.And | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan |
authorizing the board of directors to determine their fees | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024-12-31 |
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) |
ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻝﻮﺣ ﺰﺟﻮﻣ ﺮﻳﺮﻘﺘﻟ ﻉﺎﻤﺘﺳﻻﺍ | ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻝﻮﺣ ﺰﺟﻮﻣ ﺮﻳﺮﻘﺘﻟ ﻉﺎﻤﺘﺳﻻﺍ |
ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ |
Subject: Any other matters which the General Assembly | ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ |
proposes to include in the agenda | ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ |
Any other matter which the General Assembly proposes to | ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ |
include in the agenda, and are within the work scope of the | ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ |
General Assembly in its ordinary meetings, provided that | ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ |
such a proposal is approved by shareholders representing | ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
not less than 10% of the shares represented in the meeting | ﻉﺎﻤﺘﺟﻻﺍ |
ﺊﻴﺷ ﻻ | ﺊﻴﺷ ﻻ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﺔﻌﻳﺎﻌﻣ ﺩﺎﻳﺯ | ﺔﻌﻳﺎﻌﻣ ﺩﺎﻳﺯ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Commercial Bank PSC published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 13:31:08 UTC.