EMMAR INVESTMENTS & REALESTATE DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: EMMAR INVESTMENTS &

ﻱﺭﺎﻘﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺮﻳﻮﻄﺘﻠﻟ ﺭﺎﻤﻋﺇ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

REALESTATE DEVELOPMENT

PM 01:06:00 2023-01-04 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 04-01-2023 01:06:00 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of EMMAR INVESTMENTS &

ﻱﺭﺎﻘﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺮﻳﻮﻄﺘﻠﻟ ﺭﺎﻤﻋﺇ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

REALESTATE DEVELOPMENT cordially invites you to

ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ

attend the company's Extraordinary General Assembly

ﺔﻠﻴﺳﻭ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-01-15 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ

Meeting which will be held at 12:00 on 15-01-2023 at

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

Zoom to discuss the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

1- Discussing the conversion of the

ﺔﻣﺎﻋ ﺔﻤﻫﺎﺴﻣ ﺔﻛﺮﺷ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﺔﻔﺻ ﻞﻳﻮﺤﺗ ﺔﺸﻗﺎﻨﻣ 1-

company's capacity from a public limite

d

ﺓﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺔﻛﺮﺷ ﻰﻟﺍ ﺓﺩﻭﺪﺤﻣ

shareholding company to a limited

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ /ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﺔﺸﻗﺎﻨﻣ 2-

liability company

2- Discussing the

ﻖﺋﺎﺛﻮﻟﺍ ﺔﻓﺎﻛ ﻰﻠﻋ ﻊﻴﻗﻮﺘﻟﺍﻭ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ ﺕﺍﺀﺍﺮﺟﺄﺑ ﺮﻴﺴﻟﺎﺑ

authorization of the company's board of

ﻞﻳﻮﺤﺘﻟﺎﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ

directors / chairman of the board of

ﺭﺍﺮﻗ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻤﺑ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻞﻳﺪﻌﺗ ﺔﺸﻗﺎﻨﻣ 3-

directors to proceed with the capacity

ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ

transfer procedures and sign all

ﺭﺎﻤﻋﺍ ﺝﺍﺮﺑﺍ - C ﺝﺮﺑ ﻦﻤﺿ ﻲﻧﺎﺜﻟﺍ ﺐﺘﻜﻣ ﻊﻴﺑ ﺔﺸﻗﺎﻨﻣ- 4-

documents related to the transfer 3-

ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺔﻠﻫﺆﻤﻟﺍ ﻢﻬﺳﻻﺍ ﺩﺪﻋ ﺾﻴﻔﺨﺗ ﺔﺸﻗﺎﻨﻣ 5-

Discussing the amendment of the

.ﻢﻬﺳ 5000 ﻦﻣ ﻻﺪﺑ ﻢﻬﺳ 1000 ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ

contract and articles of association in line

ﻲﻓ ﺮﻏﺎﺷ ﺩﻮﺟﻮﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ ﺔﺸﻗﺎﻨﻣ 6-

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ

with the capacity transfer decision 4-

.ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﻱﺍ 7-

Discussing the sale of the second office

within Tower C - Emaar Towers

5-

Discussing reducing the number of

shares eligible for membership of the

Board of Directors to become 1,000

shares instead of 5,000 shares.

6-

Discussing the election of a new board

member due to a vacancy in the board

membership. 7- Any other matters.

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ala'a Shaker Awad Halawa

Ala'a Shaker Awad Halawa :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Emmar Investments and Real Estate Development Company PSC published this content on 04 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2023 10:37:06 UTC.