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: 05-07-2023 10:08:20 AM | AM 10:08:20 2023-07-05 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of NUTRI DAR cordially invites | ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
you to attend the company's Extraordinary General | -07-27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ |
Assembly Meeting which will be held at 10:00 on 27-07- | ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023 |
2023 at Through visual and electronic communication to | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ |
discuss the following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Amending the Company's Articles and Memorandum of | ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ |
Association (the proposed amendments must be attached | (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ |
to the invitation) | |
1- Amending the Company's Articles and the | ﺩﺪﻋ ﺓﺩﺎﻳﺰﻟ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ 1- |
ﺪﻘﻋ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺘﺑ ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ | |
Memorandum of Association of Nutridar Company to | |
: ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (ﺃ/22) ﺓﺩﺎﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﺲﻴﺳﺄﺘﻟﺍ | |
increase the number of the board of directors' members | |
ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " | |
of the company by amending Article (7) of the Company's | ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟ ﺏﺎﺨﺘﻧﻹﺍ ﻖﻳﺮﻄﺑ ﻢﻫﺭﺎﻴﺘﺧﺇ ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ |
Article and Article (22) Paragraph (A) of Memorandum of | ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺔﻴﻋﺮﻤﻟﺍ ﺔﻤﻈﻧﻻﺍﻭ ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﻚﻟﺫﻭ |
Association : | "ﺔﻛﺮﺸﻠﻟ |
" the company is managed by a Board of Directors | :ﻲﻟﺎﺘﻟﺍﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ |
consisting of Five members who are elected for four years | ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " |
in accordance with the applicable laws, regulations and | ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟ ﺏﺎﺨﺘﻧﻹﺍ ﻖﻳﺮﻄﺑ ﻢﻫﺭﺎﻴﺘﺧﺇ ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺘﺳ |
the Memorandum of Association". | ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺔﻴﻋﺮﻤﻟﺍ ﺔﻤﻈﻧﻻﺍﻭ ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﻚﻟﺫﻭ |
To be as follows: | " ﺔﻛﺮﺸﻠﻟ |
" the company is managed by a Board of Directors | |
consisting of Six members who are elected for four years | |
in accordance with the applicable laws, regulations and | |
the Memorandum of Association". | |
Other: | :ﺮﺧﺁ |
2- Election of a board member due to an increase in the | ﺪﻋﺎﻘﻣ ﺩﺪﻋ ﺓﺩﺎﻳﺯ ﺀﻮﺿ ﻰﻠﻋ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ 2- |
.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ | |
number of board seats. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
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NUTRI DAR
User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ
ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
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Nutridar PSC published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 07:40:28 UTC.