THE MEDITERRANEAN & GULF INSURANCE COMPANY-JORDAN P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE MEDITERRANEAN & GULF

ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INSURANCE COMPANY-JORDAN P.L.C

PM 12:15:00 2022-12-06 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 06-12-2022 12:15:00 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for THE MEDITERRANEAN & GULF

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟ

INSURANCE COMPANY-JORDAN P.L.C which was held

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-12-01

on 01-12-2022 and after approving it from Companies

General Controller

Date of signature by company's controller: 04-12-2022

2022-12-04 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Rafat Abdallat

Rafat Abdallat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

The Mediterranean & Gulf Insurance Co. Jordan PSC published this content on 06 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2022 09:41:04 UTC.