ARAB ORIENT INSURANCE COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||||
Company's Name: ARAB ORIENT INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
COMPANY | AM 11:31:46 2022-01-01 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||||
Date: 01-01-2022 11:31:46 AM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
Subject: The Resolutions Of The General Assembly | ||||||||||
Meeting | ||||||||||
The Ordinary General Assembly Meeting of ARAB | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 3:00 ﻰﻠﻋ 2021-12-31 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |||||||||
ORIENT INSURANCE COMPANY was held on 3:00 On | ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﻲﻓ ﻚﻟﺫﻭ.ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |||||||||
31-12-2021 at (Microsoft teams) Via video | %90.037 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ (Microsoft teams) ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ | |||||||||
communication, the shareholders participation in the | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |||||||||
Assembly Meeting was 90.037% | ||||||||||
The following decisions were adopted at the Meeting:- | ||||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
(person) as Board of Directors | ||||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | |||||||||
Name | Nationality | -:ﻢﻫﺅﺎﻤﺳﺍ | ||||||||
ﺔﻴﺴﻨﺠﻟﺍ | ﻢﺳﻻﺍ | |||||||||
Nasser Ahmad Abdul | Jordanian | |||||||||
Karim Lozi | ﻲﻧﺩﺭﺃ | ﻢﻳﺮﻜﻟﺍﺪﺒﻋ ﺪﻤﺣﺃ ﺮﺻﺎﻧ | ||||||||
ﻱﺯﻮﻠﻟﺍ | ||||||||||
Name of Company | No of Seats | |||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | 4 | |||||||||
ﻦﻴﻣﺎﺘﻠﻟ | 4 | ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | ||||||||
ﻦﻴﻣﺎﺘﻠﻟ | ||||||||||
The Strategic Company | 1 | |||||||||
for Investments | 1 | ﺔﻴﺠﻴﺗﺍﺮﺘﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ | ||||||||
ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||||
Jordan Kuwait Bank | 1 | |||||||||
1 | ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ | |||||||||
Subject: Approving the appointment / reappointment of | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ |
the auditors for the financial year and authorizing the | ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
board of directors to determine their fees | |
Approving the appointment/reappointment of the | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
auditors Ernst & Young Jordan for the financial year 31- | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan |
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ARAB ORIENT INSURANCE COMPANY
12-2022.And authorizing the board of directors to | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022-12-31 | ||||
determine their fees | |||||
Subject: Other | ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ | ||||
Other: | :ﺮﺧﺁ | ||||
1- | Approval of the standalone accounts of Arab Orient Insurance | ﺔﻛﺮﺷ ﻦﻣ ﻞﻜﻟ ﺔﻠﻘﺘﺴﻤﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﺭﺍﺮﻗﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | .1 | ||
Company (the merging company) and Arab Life and Accident | ﺏﺮﻌﻟﺍ ﺔﻛﺮﺷﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ | ||||
Insurance Company (the merged company) from the date of the | ﻚﻟﺫﻭ (ﺔﺠﻣﺪﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﺙﺩﺍﻮﺤﻟﺍﻭ ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ | ||||
company's general assembly's approval of the merger until the | |||||
ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺭﻭﺪﺻ ﺦﻳﺭﺎﺗ ﻦﻣ | |||||
date of the company's general assembly's final approval of the | |||||
merger in accordance with the provisions of Article (229) and | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺭﻭﺪﺻ ﺦﻳﺭﺎﺗ ﻰﺘﺣﻭ ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ | ||||
Article (232) of the applicable Companies Law. | ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﻲﺋﺎﻬﻨﻟﺍ ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ | ||||
2- | Electing a new board of directors for the company. (Enclosed | ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (232) ﺓﺩﺎﻤﻟﺍﻭ (229) ﺓﺩﺎﻤﻟﺍ | |||
details of the elected Board of Directors members). | .ﻪﺑ ﻝﻮﻤﻌﻤﻟﺍ | ||||
3- | Electing the company's external auditors (Ernst & Young - | .( | ) | .2 | .2 |
Jordan). | .( - | ) | .3 | .3 | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||
User Name: Abd Al-Naser Abdallah | Abd Al-Naser Abdallah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||
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Arab Orient Insurance Co. PSC published this content on 02 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2022 07:36:02 UTC.