SOCIETE GENERALE DE BANQUE - JORDANIE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: SOCIETE GENERALE DE BANQUE - | ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
JORDANIE | PM 12:12:03 2022-03-24 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 24-03-2022 12:12:03 PM | ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: Extraordinary Meeting Results | |
1) Approving the sale of 100% of the shares that make up | ﻝﺎﻤﺳﺃﺮﻟ ﺔﻧﻮﻜﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ %100 ﻊﻴﺑ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ (1 |
the Bank's capital to Capital Bank and authorizing Societe | ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﻰﻟﺍ ﻚﻨﺒﻟﺍ |
Generale Bank in Lebanon to carry out all executive | ﻲﻓ ﺮﻴﺴﻠﻟ ﻥﺎﻨﺒﻟ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ ﺓﺩﺎﺴﻟﺍ ﺾﻳﻮﻔﺗﻭ (ﻚﻨﺑ |
procedures, fulfill all official approvals and sign and | ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻘﻓﺍﻮﻤﻟﺍ ﺔﻓﺎﻛ ﺀﺎﻔﻴﺘﺳﺍﻭ ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﺔﻓﺎﻛ |
documents, forms, requests and agreements necessary to | ﺔﻣﺯﻼﻟﺍ ﺕﺎﻴﻗﺎﻔﺗﻻﺍﻭ ﺕﺎﺒﻠﻄﻟﺍﻭ ﺝﺫﺎﻤﻨﻟﺍﻭ ﻖﺋﺎﺛﻮﻟﺍ ﺔﻓﺎﻛ ﻊﻴﻗﻮﺗﻭ |
implement the content of this decision, as well as | ﺔﻛﺮﺷ ﻰﻟﺍ ﻢﻬﺳﻷﺍ ﺔﻴﻜﻠﻣ ﻞﻘﻨﺑ ﺍﺀﺎﻬﺘﻧﺍ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻥﻮﻤﻀﻣ ﺬﻴﻔﻨﺘﻟ |
transferring ownership of the shares to Capital Bank and | ﺐﺴﺣ(ﻚﻨﺑ ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ |
/or at Amman Stock Exchange and / or Capital Bank pay | ﻯﺪﻟ ﻭﺃ/ﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﻉﺍﺪﻳﺍ ﺰﻛﺮﻣ ﻯﺪﻟ ﺀﺍﻮﺳ ،ﻝﻮﺻﻷﺍ |
the purchase price. Noting that the value of selling all the | ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﻡﺎﻴﻗ ﻭﺃ/ﻭ ،ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ |
shares is 156,925,135 JD | ﻞﻣﺎﻛ ﻊﻴﺑ ﺔﻤﻴﻗ ﻥﺄﺑ ﺎﻤﻠﻋ .ﺀﺍﺮﺸﻟﺍ ﻦﻤﺛ ﻊﻓﺪﺑ (ﻚﻨﺑ ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ |
2) Since the members of the Board did not submit their | .ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ 156,925,135 ﻎﻠﺒﺗ ﻢﻬﺳﻷﺍ |
resignations at this meeting, no decision was issued on | |
ﺍﺬﻫ ﻲﻓ ﻢﻬﺗﻻﺎﻘﺘﺳﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻡﺪﻘﺘﻳ ﻢﻟ ﺚﻴﺣ (2 | |
this item. | .ﺪﻨﺒﻟﺍ ﺍﺬﻬﺑ ﺭﺍﺮﻗ ﺭﺪﺼﻳ ﻢﻟ ﻪﻧﺎﻓ ﻉﺎﻤﺘﺟﻻﺍ |
3) The unanimous approval of the confirmation of the | ﺏﺎﻬﺷ ﻕﺭﺎﻃ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻮﻀﻋ ﺖﻴﺒﺜﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ (3 |
membership of Messrs Tarek Chehab and Hamzah | .ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻮﻜﻨﻣ ﺓﺰﻤﺣﻭ |
Mango on the Board of Directors of the Bank | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Osama Mohammad Subhi AlFull | Osama Mohammad Subhi AlFull :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Société Générale de de Banque Jordanie PSC published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:57:04 UTC.