SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SHIRA REAL ESTATE DEVELOPMENT

ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

& INVESTMENTS

PM 01:40:42 2024-05-01 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 01-05-2024 01:40:42 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for SHIRA REAL ESTATE DEVELOPMENT &

ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ

INVESTMENTS which was held on 28-04-2024 and after

ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024-04-28 ﺦﻳﺭﺎﺘﺑ

approving it from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 01-05-2024

2024-05-01 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ

ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Shira Real Estate Development & Investments PSC published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2024 11:10:02 UTC.