SPECIALIZED INVESTMENT COMPOUNDS
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: SPECIALIZED INVESTMENT COMPOUNDS Date: 24-04-2022 12:13:05 PM Subject: Invitation to attend an Extraordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:13:05 2022-04-24 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of SPECIALIZED INVESTMENT COMPOUNDS cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 12:00 on 28-04-2022 at ZOOM MEETING to discuss the following matters: | ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ZOOM ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-28 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ MEETING |
Whether the meeting was postponed: Yes | ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ |
Date of postponed meeting: 24-04-2022 | 2022-04-24 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Other: | :ﺮﺧﺁ |
1- 05.07.2020 ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 2- ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 2020 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ 3- ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 2020 ﻡﺎﻌﻟ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ. 4- ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ ﺎﻫﺭﺍﺮﻗﺇ ﻭ 2020/12/31 . 5- ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻪﻟﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 2020/12/31 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ. 6- ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗ ﻭ 2021 ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺤﻟ ﻦﻴﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ . | 05.07.2020 ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 1- ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 2-2020 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 3-.2020 ﻡﺎﻌﻟ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 4- . ﺎﻫﺭﺍﺮﻗﺇ ﻭ 2020/12/31 ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻪﻟﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 5-.2020/12/31 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗ ﻭ 2021 ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺤﻟ ﻦﻴﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ 6-. ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: LINA SALEH | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ LINA SALEH :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Specialized Investment Compounds Company plc published this content on 24 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2022 09:38:01 UTC.