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: 26-06-2023 03:43:58 PM | PM 03:43:58 2023-06-26 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Board Meeting Decision | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ |
Kindly note that The Board of Directors of Nutridar | ﻪﺘﺴﻠﺟ ﻲﻓ ﺭﺮﻗ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ |
ﺮﻴﻏ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ 2023/06/25 ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ | |
decided on its meeting held on 25/06/2023 to hold the | |
ﻲﻓ ﻚﻟﺫﻭ ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺘﻟ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻋ | |
Shareholders Extraordinary General Assembly meeting to | |
ﻖﻓﺍﻮﻤﻟﺍ ﺲﻴﻤﺨﻟﺍ ﻡﻮﻳ ﻦﻣ ﺎﺣﺎﺒﺻ 10.00 ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ | |
amend the Company's Article and Memorandum of | |
.ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ 2023/07/27 | |
Association, at 10.00 am, on Thursday 27/07/2023 | |
ﺀﺎﻬﺘﻧﻹﺍ ﻝﺎﺣ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟﻭ ﺓﻮﻋﺪﻟﺍ ﻝﺎﺳﺭﺍ ﻢﺘﻳ ﻑﻮﺳﻭ | |
through visual and electronic communication, The | |
ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﺪﻌﺑﻭ ﺎﻤﻫﺩﺍﺪﻋﺍ ﻦﻣ | |
invitation and meeting agenda will be sent to you once | |
.ﺕﺎﻛﺮﺸﻟﺍ | |
ready and after obtaining the approval from the | |
Companies Control Department | |
25-06-2023 | 25-06-2023 |
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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Nutridar PSC published this content on 02 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2023 06:53:05 UTC.