NOPAR FOR TRADING AND INVESTMENT

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: NOPAR FOR TRADING AND INVESTMENT

Date: 17-04-2022 10:24:03 AM

Subject: Invitation to attend an Extraordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 10:24:03 2022-04-17 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors of NOPAR FOR TRADING AND INVESTMENT cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 01:00 on 25-04-2022 at khalda/ um alsomaq/nopar trading to discuss the following matters:

ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻊﻤﺠﻣ/ﻕﺎﻤﺴﻟﺍ ﻡﺃ ﺍﺪﻠﺧ ﻲﻓ 01:00 ﺔﻋﺎﺴﻟﺍ 2022-04-25 ﺦﻳﺭﺎﺘﺑ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﺭﺎﺑﻮﻧ ﺔﻛﺮﺷ (7) ﻢﻗﺭ ﺓﺭﺎﻤﻋ ﻥﻭﺍﺮﻛ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of Association (the proposed amendments must be attached to the invitation)

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ: ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺗﺍ ﺔﻄﺸﻧﺃ ﺎﻳﺪﻴﻣ ﻞﺷﻮﺴﻟﺍ /ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ

: ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻔﻟﺍ ﺔﻓﺎﺿﺇ ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻷﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ ﻞﻴﺷﻮﺴﻟﺍﻭ/ ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ ﺎﻳﺪﻴﻣ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Rola Shehadeh

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Rola Shehadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Nopar for Trading and Investment Company PSC published this content on 17 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2022 08:03:03 UTC.