JORDAN ISLAMIC BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN ISLAMIC BANK

ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 29-04-2024 10:40:38 AM

AM 10:40:38 2024-04-29 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of JORDAN

-29 ﺦﻳﺭﺎﺘﺑ ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

ISLAMIC BANK was held on 9:00 On 29-04-2024 at

ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 9:00 ﻰﻠﻋ 2024-04

https://meeting.fact.com.jo/JordanIslamicBank. The

ﺔﺒﺴﻨﺑﻭ https://meeting.fact.com.jo/JordanIslamicBank

shareholders participation in the General Assembly

.% 74.32 ﺭﻮﻀﺣ

Meeting was 74.32%.

Subject: Amendment of the Company's Article and

ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Memorandum of Association

The General Assembly approved the amendment of the

ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

Company's Article and Memorandum of Association

ﻲﺳﺎﺳﻷﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: mohammad muhanna

mohammad muhanna :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Jordan Islamic Bank published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 09:20:02 UTC.