NATIONAL POULTRY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: NATIONAL POULTRY

ﻦﺟﺍﻭﺪﻠﻟ ﺔﻴﻨﻃﻮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 02-12-2021 08:45:01 AM

AM 08:45:01 2021-12-02 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of

-11-30 ﺦﻳﺭﺎﺘﺑ ﻦﺟﺍﻭﺪﻠﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

NATIONAL POULTRY was held on 10:00 On 30-11-2021

ﺔﻴﻨﻘﺗ ﻖﻴﺒﻄﺗ ﺮﺒﻋ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2021

at Zoom Application. The shareholders participation in

.% 98.7 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ

the General Assembly Meeting was 98.7%.

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

Add new objectives

:ﻲﻫﻭ ﺔﻛﺮﺸﻠﻟ ﺓﺪﻳﺪﺟ ﺕﺎﻳﺎﻏ ﺔﻓﺎﺿﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ

(ﺦﻟﺎﺴﻤﻟﺍﻭ ﺭﺯﺎﺠﻤﻟﺍ) ﺔﺟﺯﺎﻄﻟﺍ ﻡﻮﺤﻠﻟﺍ ﺰﻴﻬﺠﺗﻭ ﻲﺷﺍﻮﻤﻟﺍ ﺢﺑﺫ -

ﺔﻠﻤﺠﻟﺎﺑ ﺔَّﻴﺤﻟﺍ ﺭﻮﻴﻄﻟﺍﻭ ﻦﺟﺍﻭﺪﻟﺍﻭ ﻲﺷﺍﻮﻤﻟﺍﻭ ﺕﺎﻧﺍﻮﻴﺤﻟﺍ ﺓﺭﺎﺠﺗ

-

(ﺭﺎﻘﺑﻷﺍ ﺍﺪﻋ) ﺐﻴﻠﺤﻠﻟ ﺔﺠﺘﻨﻤﻟﺍ ﺔﻴﺷﺎﻤﻟﺍ ﺔﻴﺑﺮﺗ -

ﺭﺎﻘﺑﻻﺍ ﺔﻴﺑﺮﺗ -

ﻡﺎﻨﻏﻷﺍ ﺔﻴﺑﺮﺗ -

ﺝﺎﺟﺪﻟﺍ ﺦﻳﺮﻔﺗﻭ ﺔﻴﺑﺮﺗ -

ﺔﻠﻤﺠﻟﺎﺑ ﻡﻮﺤﻠﻟﺍ ﺕﺎﺠﺘﻨﻣﻭ ﻡﻮﺤﻠﻟﺍ ﺓﺭﺎﺠﺗ -

ﺔﻠﻤﺠﻟﺎﺑ ﺔَّﻴﺤﻟﺍ ﺭﻮﻴﻄﻟﺍﻭ ﻦﺟﺍﻭﺪﻟﺍﻭ ﻲﺷﺍﻮﻤﻟﺍﻭ ﺕﺎﻧﺍﻮﻴﺤﻟﺍ ﺓﺭﺎﺠﺗ

-

ﻑﻼﻋﻷﺍﻭ ﻊَﻨﺼُﻤﻟﺍ ﺮﻴﻏ ﻎﺒﺘﻟﺍﻭ ﻱﻭﺎﻘﺘﻟﺍﻭ ﺭﻭﺬﺒﻟﺍ ﺓﺭﺎﺠﺗ -

ﺔﻠﻤﺠﻟﺎﺑ ﺔﻴﻧﺍﻮﻴﺤﻟﺍ

ﻦﺟﺍﻭﺪﻟﺍ ﺰﻴﻬﺠﺗﻭ ﺢﺑﺫ -

ﺔﺟﺯﺎﻄﻟﺍ ﻡﻮﺤﻠﻟﺍ ﺪﻴﻤﺠﺗﻭ ﺪﻳﺮﺒﺗﻭ ﺰﻴﻬﺠﺗ -

ﻡﻮﺤﻠﻟﺍ ﺕﺎﺠﺘﻨﻣ ﺔﻋﺎﻨﺻ -

ﻞﻛﻸﻟ ﺔﺤﻟﺎﺼﻟﺍ ﻲﺷﺍﻮﻤﻟﺍ ﻦﻣ ﺀﺍﺰﺟﺃ ﺪﻴﻤﺠﺗﻭ ﺪﻳﺮﺒﺗﻭ ﺰﻴﻬﺠﺗ -

(ﻡﻮﺤﻠﻟﺍ ﺀﺎﻨﺜﺘﺳﺎﺑ)

ﻉﺭﺍﺰﻤﻟﺍ ﺕﺎﻧﺍﻮﻴﺣ ﻑﻼﻋﺃ ﻊﻨﺻ -

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Yazan Gharaibeh

Yazan Gharaibeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

National Poultry Co. PSC published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 07:30:06 UTC.