PHILADELPHIA INSURANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: PHILADELPHIA INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 26-01-2023 12:21:51 PM | PM 12:21:51 2023-01-26 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of PHILADELPHIA INSURANCE | ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's | ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
Extraordinary General Assembly Meeting which will be | ﻚﻟﺫﻭ ﻡﻭﻭﺰﻟﺍ ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ ﻲﻓ 04:30 ﺔﻋﺎﺴﻟﺍ 2023-01-29 |
held at 04:30 on 29-01-2023 at Zoom electronic APP to | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
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) | |
The capital will be 6000000 J.D instead of 4000000 J.D | 4000000 ﻦﻣ ﻻﺪﺑ ﺭﺎﻨﻳﺩ 6000000 ﺔﻛﺮﺸﻟﺍﻻﺎﻣ ﺱﺃﺭ ﺢﺒﺼﻴﺳ |
ﺭﺎﻨﻳﺩ | |
Increasing the authorized capital of the Company | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ |
increasing the capital by 2000000 J.D | ﺭﺎﻨﻳﺩ 2000000 ﻎﻠﺒﻤﺑ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ |
Other: | :ﺮﺧﺁ |
amortize 774401 J.D from the loss in statutary reserve | ﻲﻧﻮﻧﺎﻘﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻲﻓ ﺮﺋﺎﺴﺨﻟﺍ ﻦﻣ 774401 ﺀﺎﻔﻃﺇ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ | ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 1 of 1
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Philadelphia Insurance PSC published this content on 26 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2023 09:52:04 UTC.