Nutridar : Assembly Decision-(NDAR)-2023-07-27

NUTRI DAR

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NUTRI DAR	ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 27-07-2023 11:58:52 AM	AM 11:58:52 2023-07-27 :ﺦﻳﺭﺎﺘﻟﺍ
The Extraordinary General Assembly Meeting of NUTRI	ﻰﻠﻋ 2023-07-27 ﺦﻳﺭﺎﺘﺑ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
DAR was held on 10:00 On 27-07-2023 at Through visual	ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00
and electronic communication. The shareholders	.% 94.870 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ
participation in the General Assembly Meeting was
94.870%.
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
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
Decision: The General Assembly decided unanimously to	ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺭﺮﻗ ﺚﻴﺣ :ﺭﺍﺮﻘﻟﺍ
ﺪﻳﺪﺠﻟﺍ ﺪﻌﻘﻤﻠﻟ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺏﺎﺨﺘﻧﺍ
approve the election of Dar Al Dawa Development and
ﺔﻴﻛﺰﺘﻟﺎﺑ
Investment company for the new seat on the board of
directors of the company
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ	ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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