UNITED FINANCIAL INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: UNITED FINANCIAL INVESTMENTS | ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 15-10-2023 02:57:33 PM | PM 02:57:33 2023-10-15 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Unusual public body decisions | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: Decisions of the extraordinary general assembly | ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺕﺍﺭﺍﺮﻗ : ﻉﻮﺿﻮﻤﻟﺍ |
meeting | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻥﺃ ﻢﻜﻣﻼﻋﺇ ﺩﻮﻧ ﻩﻼﻋﺃ ﻉﻮﺿﻮﻤﻟﺍ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ |
ﺕﺪﻘﻋ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ | |
With reference to the above topic, we would like to | |
inform you that the General Assembly of shareholders of | ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺪﺣﺍﻮﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺎﻬﻋﺎﻤﺘﺟﺍ |
the United Financial Investments Company held its | ﻝﺎﺼﺗﻻﺍ ﺔﻴﻠﺳﻭ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ 2023/10/15 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻷﺍ |
extraordinary meeting at exactly one o'clock in the | ﻦﻣ %98.765 ﻪﺘﺒﺴﻧ ﺎﻣ ﺭﻮﻀﺤﺑﻭ (Zoom) ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ |
afternoon on Sunday, 10/15/2023, via the means of | ﺖﻧﺎﻛﻭ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﺩﻮﻨﺑ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻢﺗ ﺪﻗﻭ ﺔﻛﺮﺸﻟﺍ ﻢﻬﺳﺍ |
visual and electronic communication (Zoom), and in the | ﺪﻗﻭ ، ﺭﻮﻀﺤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻳﻮﺼﺘﻟﺍ ﺔﺠﻴﺘﻧ |
presence of 98.765% of the company's shares. The | ﺍﺬﻫ ﻲﻓ ﻩﺬﺨﺘﻤﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍﻭ ﺖﻳﻮﺼﺘﻟﺍ ﺞﺋﺎﺘﻧ ﻦﻋ ﺲﻴﺋﺮﻟﺍ ﻦﻠﻋﺃ |
agenda items were voted on and the result of the vote was | ﻉﺎﻤﺟﻹﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ -1 ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋﻭ ﻉﺎﻤﺘﺟﻻﺍ |
approval by 100% of attendees. The President announced | ﺔﻛﺮﺸﻟﺍ ﻡﺎﻴﻗ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ |
the results of the vote and the decisions taken at this | ﺔﻛﺮﺷ ﻝﺎﻤﺳﺃﺮﻟ ﺔﻧﻮﻜﻤﻟﺍ ﺺﺼﺤﻟﺍ ﻞﻣﺎﻛ ﺀﺍﺮﺷﻭ ﻚﻠﻤﺘﺑ |
meeting as follows: 1- The General Assembly | ﻯﺪﻟ ﺔﻠﺠﺴﻤﻟﺍﻭ ﻡ.ﻡ.ﺫ ﻥﺩﺭﻷﺍ / ﺲﻴﻣﺮﻴﻫ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ |
unanimously approved by 100% of the shareholders | (11172) ﻢﻗﺮﻟﺍ ﺖﺤﺗ ﻢﻗﺮﻟﺍ ﺖﺤﺗ ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ |
present for the company to own and purchase all of the | ﻲﻓ ﺺﺼﺤﻠﻟ ﺀﺍﺮﺸﻟﺍ ﻦﻤﺛ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ |
shares constituting the capital of EFG Hermes/Jordan LLC, | ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ -2 .ﺔﻛﺮﺸﻟﺍ |
which is registered with the General Controller of | ﺔﻓﺎﻜﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
Companies under the number (11172), and to authorize | ﺍﺬﻬﻟ ﺎﻘﻓﻭ ﺕﺍﺭﺍﺮﻘﻟﺍ ﻥﻮﻤﻀﻣ ﺬﻴﻔﻨﺘﻟ ﺔﻣﺯﻼﻟﺍ ﺕﺎﻴﺣﻼﺼﻟﺍ |
the Board of Directors to determine the purchase price. | ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ ﺫﺎﺨﺗﺍ ﺲﻠﺠﻤﻠﻟ ﻥﻮﻜﻳ ﺚﻴﺤﺑﻭ ﻉﺎﻤﺘﺟﻻﺍ |
For shares in the company. 2- The General Assembly | ﺕﺎﻴﻗﺎﻔﺗﻻﺍﻭ ﺩﻮﻘﻌﻟﺍ ﺔﻓﺎﻛ ﻊﻴﻗﻮﺗﻭ ﻡﺍﺮﺑﺃ ﺎﻬﻴﻓ ﺎﻤﺑ ﺀﺎﻨﺜﺘﺳﺍ ﻥﻭﺩ |
unanimously agreed, with 100% of the shareholders | ﺔﻤﻴﻘﻟﺍ ﻲﻫ ﺀﺍﺮﺸﻟﺍ ﺔﻤﻴﻗ ﻥﺃ "ﺎﻤﻠﻋ .ﻚﻟﺬﻟ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺪﻨﺴﻟﺍﻭ |
present, to delegate to the Board of Directors all the | ﻲﻓ ﺎﻤﻛ ﻚﻳﺮﺸﻟﺍ ﻱﺭﺎﺟ ﺪﻴﺻﺭﻭ ﺔﻴﻜﻠﻤﻟﺍ ﻕﻮﻘﺣ ﻲﻓﺎﺼﻟ ﺔﻳﺮﺘﻓﺪﻟﺍ |
necessary powers to implement the content of the | ﺭﻮﻓ ﺎﻫﺪﻳﺪﺤﺗ ﻢﺘﻴﺳ ﻲﺘﻟﺍﻭ 2023/9/30 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
decisions in accordance with this meeting, so that the | .ﺕﺎﻧﺎﻴﺒﻟﺍ ﻚﻠﺗ ﺭﻭﺪﺻ |
Board has the right to take all necessary measures without | |
exception, including concluding and signing all contracts, | |
agreements, and bonds necessary for that. Note that the | |
purchase value is the book value of the net property rights | |
and the partner's current balance as in the financial | |
statements dated 9/30/2023, which will be determined | |
immediately upon the issuance of those statements. | |
15-10-2023 | 15-10-2023 |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ | ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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United Financial Investments Co. PSC published this content on 15 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2023 12:14:26 UTC.