UNITED FINANCIAL INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: UNITED FINANCIAL INVESTMENTS | ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 09-05-2024 09:30:59 AM | AM 09:30:59 2024-05-09 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Merger contract | ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ :ﻉﻮﺿﻮﻤﻟﺍ |
First: The merger contract was reviewed for the Arab | ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻦﻣ ﻞﻜﻟ ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻉﻼﻃﻻﺍ ﻢﺗ : ﻻﻭﺃ |
Company for Financial Investments LLC, the United | ﺓﺪﺤﺘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺷﻭ ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ |
Financial Group Company for Financial Brokerage LLC, | ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﺩﺭﺍﻮﻤﻟﺍ ﺔﻛﺮﺷﻭ ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ |
and the Al-Mawarid Financial Brokerage Company LLC | ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻊﻣ |
with the United Company for Financial Investments, a | ﻢﺗﻭ ﺎﻤﻛ ﻪﻧﻮﻤﻀﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻢﺗﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ) |
public shareholding company (the merging company), | ﻲﻓ ﻪﺒﺋﺎﻧ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻦﻣ ﻞﻛ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
and it was concluded. Approval of its content was also | ﻚﻟﺬﻛﻭ ﺔﻴﻠﻋ ﺔﻣﺯﻻ ﺕﻼﻳﺪﻌﺗ ﻱﺃ ﺀﺍﺮﺟﺇﻭ ﺪﻘﻌﻟﺍ ﻊﻴﻗﻮﺘﺑ ﺔﻛﺮﺸﻟﺍ |
approved to authorize the Chairman of the Board of | ﻱﺃ ﻭﺍ/ﻭ ( 2024/8/31) ﻲﻓ ﻥﻮﻜﻴﻟ ﻲﺋﺎﻬﻨﻟﺍ ﺞﻣﺪﻟﺍ ﺦﻳﺭﺎﺗ ﻞﻳﺪﻌﺗ |
Directors or his deputy in the company to sign the | . ﻝﺎﺤﻟﺍ ﻊﻗﺍﻮﻟ ﺎﻘﻓﻭ ﻢﻬﻠﺒﻗ ﻦﻣ ﻩﺪﻳﺪﺤﺗ ﻢﺘﻳ ﺮﺧﺍ ﺦﻳﺭﺎﺗ |
contract and make any necessary amendments to it, as | ﺫﺎﺨﺗﺎﺑ ﺔﻛﺮﺸﻟﺍ ﻲﻓ ﻪﺒﺋﺎﻧ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ : ﺎﻴﻧﺎﺛ |
. ﺞﻣﺪﻟﺍ ﺔﻴﻠﻤﻋ ﻝﺎﻤﻜﺘﺳﻻ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ | |
well as amend the final merger date to be on (8/31/2024) | |
ﺪﻴﺴﻟﺍ ﻦﻳﺮﻳﺪﻤﻟﺍ ﺔﺌﻴﻫ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺲﻠﺠﻤﻟﺍ ﻖﻓﺍﻭ: ﺎﺜﻟﺎﺛ | |
and/or any other date determined by them in accordance | |
ﻦﻣ ﻞﻛ ﻦﻋ ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻊﻴﻗﻮﺘﻟﺎﺑ ﻒﻴﺻﺎﻧ ﺪﻳﺮﻓ ﺪﻳﺯ | |
with the reality of adverb | |
ﺪﻘﻋ ﻦﻤﺿ ﺕﺎﻧﺎﻴﺑ ﺔﻳﺍ ﻞﻳﺪﻌﺘﺑ ﻪﻀﻳﻮﻔﺗﻭ ﺔﺠﻣﺪﻨﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ | |
. Second: Authorizing the Chairman of the Board of | |
Directors or his deputy in the company to take all | . ﻝﺎﺤﻟﺍ ﻊﻗﺍﻮﻟ ﺎﻌﺒﺗﻭ ﻲﺋﺎﻬﻨﻟﺍ ﺞﻣﺪﻟﺍ ﺦﻳﺭﺎﺗ ﺎﻬﻴﻓ ﺎﻤﺑ ﺝﺎﻣﺪﻧﻻﺍ |
necessary measures to complete the merger process. | |
Third: The Board approved authorizing the Chairman of | |
the Board of Directors, Mr. Zaid Farid Nassif, to sign the | |
merger contract for each of the merging companies and | |
authorizing him to amend any data within the merger | |
contract, including the final merger date, according to the | |
reality of the situation. | |
08-05-2024 | 08-05-2024 |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Fadia hasan abed abdulla | Fadia hasan abed abdulla :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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United Financial Investments Co. PSC published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 07:01:03 UTC.