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 03:40:30 2022-03-16 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 16-03-2022 03:40:30 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of SOCIETE GENERALE DE

ﻢﻜﺗﻮﻋﺩ ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

BANQUE - JORDANIE cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Extraordinary General Assembly Meeting

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2022-03-23 ﺦﻳﺭﺎﺘﺑ

which will be held at 11:00 on 23-03-2022 at Zoom to

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ

discuss the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Selling of the Company

ﺔﻛﺮﺸﻟﺍ ﻊﻴﺑ

approval of purchasing 100% of the shares that make up

ﻚﻨﺑ ﻝﺎﻤﺳﺃﺮﻟ ﺔﻧﻮﻜﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ %100 ﺀﺍﺮﺷ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

the capital of Societe General Bank - Jordan by Jordan

ﻝﺎﺘﻴﺑﺎﻛ) - ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﻞﺒﻗ ﻦﻣ ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ

Capital Bank (Capital Bank) and completing all related

ﺔﻓﺎﻛ ﻡﺎﻣﺃ ﻚﻟﺬﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﺔﻓﺎﻛ ﻝﺎﻤﻜﺘﺳﺍﻭ (ﻚﻨﺑ

procedures before all official authorities

ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻬﺠﻟﺍ

approval of the resignation of the members of the Board

ﻦﻋ ﻢﻬﺘﻣ ﺀﺍﺮﺑﺍﻭ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

and their discharge for the fiscal year 2021

2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ

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

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Société Générale de de Banque Jordanie PSC published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 08:10:04 UTC.