JORDAN INVESTMENT TRUST
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:48:05 2022-04-20 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | To: Jordan Securities Commission, Amman Stock Exchange Company's Name: JORDAN INVESTMENT TRUST Date: 20-04-2022 12:48:05 PM Subject: The Resolutions Of The General Assembly Meeting |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2022-04-20 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ online ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ %77.66 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | The Ordinary General Assembly Meeting of JORDAN INVESTMENT TRUST was held on 11:00 On 20-04-2022 at ﻦﻳﻼﻧﻭﺃ, the shareholders participation in the Assembly Meeting was 77.66% The following decisions were adopted at the Meeting:- |
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ | Subject: Approving the minutes of the previous year Ordinary General Assembly Meeting |
ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2021-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | Approving the minutes of the previous year Ordinary General Assembly Meeting which was held on 20-04-2021 |
ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | Subject: Approving The Report of the Board of Directors on the activities of the Company, for the year ended on specified date |
ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | Approving The Report of the Board of Directors on the activities of the Company, for the year ended on 31-12-2021 |
ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | Subject: Approving the Report of the Company's auditors on its financial statements |
ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | Approving the Report of the Company's auditors on its financial statements, for the year ended on 31-12-2021 |
ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | Subject: Approving the Financial Statements for the year ended on |
-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2021-12 | Approving the Financial Statements for the year ended on 31-12-2021 |
ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ | Subject: Discharging the board's members from their liabilities in respect of the financial year ended |
ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ | Discharging the board's members from their liabilities in |
JORDAN INVESTMENT TRUST
2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | respect of the financial year ended 31-12-2021 |
(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | Subject: Electing the following members (legal entity) and (person) as Board of Directors |
ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ -:ﻢﻫﺅﺎﻤﺳﺍ ﺔﻴﺴﻨﺠﻟﺍ ﻢﺳﻻﺍ ﻲﻧﺩﺭﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﻣﺎﻋ ﺮﻴﺸﺒﻟﺍ ﻲﻧﺩﺭﺃ ﺶﻄﻨﻃ ﺪﻤﺣﺍ ﺓﺰﻤﺣ ﻥﺯﺎﻣ ﻲﻧﺩﺭﺃ ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﻱﺰﻣﺭ ﻱﺩﺎﺷ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍﺎﻄﻋ ﻲﻧﺩﺭﺃ ﻢﻴﻫﺍﺮﺑﺍ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺰﺘﻌﻣ ﻢﻴﻠﻌﻟﺍ ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ 1 ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻲﻋﺎﻤﺘﺟﻻﺍ 1 ﻕﺭﺯﻻﺍ ﻞﻴﺨﻟﺍ ﺔﻛﺮﺷ ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ 1 ﻱﺩﺎﻨﻤﻟﺍ ﺔﻛﺮﺷ ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | Electing the following as a Board of Directors:Name NationalityAmer Mohammad Abdel Jordanian Rahman Albashir Mazen Hamzeh Ahmad Jordanian Tantash Shadi Ramzi Abdelsalam Jordanian A. Almajali Moutaz Hussamuddin Jordanian Ibrahim Al Alami Name of Company No of Seats ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻲﻋﺎﻤﺘﺟﻻﺍ 1 ﻕﺭﺯﻻﺍ ﻞﻴﺨﻟﺍ ﺔﻛﺮﺷ ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ 1 ﻱﺩﺎﻨﻤﻟﺍ ﺔﻛﺮﺷ ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ 1 |
ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ | Subject: Approving the appointment / reappointment of the auditors for the financial year and authorizing the board of directors to determine their fees |
Approving the appointment/reappointment of the auditors Ernst & Young Jordan for the financial year 31-12-2022.And authorizing the board of directors to determine their fees | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022-12-31 |
Subject: Other | ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ |
:ﺮﺧﺁ | Other: |
Based on article 6 of the Corporate Governance Guidelines for 2017, reading a report to the General Assembly regarding the work of the board of directors Committees during 2021 | ﻰﻟﺍ ﺮﻳﺮﻘﺗ ﺓﺀﺍﺮﻗ ﻢﺗ ـﻫ 6 ﺓﺩﺎﻤﻟﺍ 2017 ﻡﺎﻌﻟ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﻰﻠﻋ ًﺍﺀﺎﻨﺑ ﻡﺎﻋ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ 2021 |
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Alaa Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Alaa Mahmoud Almasri |
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Jordan Investment Trust plc published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 10:34:05 UTC.