SAFWA ISLAMIC BANK
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: SAFWA ISLAMIC BANK Date: 31-03-2024 04:57:39 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 04:57:39 2024-03-31 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of SAFWA ISLAMIC BANK cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 10:00 on 18-04-2024 at ZOOM Meeting to discuss the following matters: | ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ 2024-04-18 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻚﻟﺫﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 19-04-2023 | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-19 ﺦﻳﺭﺎﺘﺑ |
The Report of the Board of Directors on the activities of the Company during the year 31-12-2023 along with its future plans | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ |
The Report of the Company's auditors on its financial statements for the year ended 31-12-2023 | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2023 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Any other matter which was stipulated by the Board of Directors on the meeting's agenda (Should be specified :-) | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
.Hearing the sharia supervisory board report about the financial statements for the year ended 31/12/2023-.Report about the activities of the board of directors sub-committees during 2023- .Ratifying the appointment of Ihssan Zuhdi Abdel-majid Barakat as an Independent member in board of directors as of 06/07/2023- | ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ - .31/12/2023 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺍ ﻝﻮﺣ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ - .2023 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻱﺪﻫﺯ ﻥﺎﺴﺣﺍ ﺓﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ - ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻼﻘﺘﺴﻣ ﺍﻮﻀﻋ ﺕﺎﻛﺮﺑ .06/07/2023 |
SAFWA ISLAMIC BANK
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Safwa Islamic Bank PSC published this content on 31 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2024 14:27:04 UTC.