HIGH PERFORMANCE REAL ESTATE INVESTMENTS CO.,P.L.C. HIGH PERFORMANCE REAL ESTATE INVESTMENTS
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: HIGH PERFORMANCE REAL ESTATE INVESTMENTS Date: 19-04-2022 01:36:55 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 01:36:55 2022-04-19 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of HIGH PERFORMANCE REAL ESTATE INVESTMENTS cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 27-04-2022 at zoom softwaer to discuss the following matters: | ﻢﻜﺗﻮﻋﺩ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﺔﻴﺠﻣﺮﺑ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-27 ﺦﻳﺭﺎﺘﺑ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 17-11-2021 | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021-11-17 ﺦﻳﺭﺎﺘﺑ |
The Report of the Board of Directors on the activities of the Company during the year 31-12-2021 along with its future plans | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 ﻲﻓ |
The Report of the Company's auditors on its financial statements for the year ended 31-12-2021 | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2021 | 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2021 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Other: | :ﺮﺧﺁ |
* ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻌﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﻼﺧ 2020 ﻡﺎﻋ ﺭﺍﺮﻗﺍ ﻢﺘﻳ ﻢﻟ ﺔﻈﺣﻼﻣ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺍ ﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺎﺑ ﻼﻤﻋ | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻌﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﻼﺧ 2020 ﻡﺎﻋ ﺭﺍﺮﻗﺍ ﻢﺘﻳ ﻢﻟ ﺔﻈﺣﻼﻣ * ﻱﺩﺎﻌﻟﺍ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺍ ﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺎﺑ ﻼﻤﻋ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ |
HIGH PERFORMANCE REAL ESTATE INVESTMENTS
ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﺮﻣﺍ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍ ﻭ ﺓﺭﺎﺠﺘﻟﺍ ﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ , ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ / 27 ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﺔﻨﺴﻟﺍ ﻦﻋ ﻪﻴﻠﻳ ﻱﺬﻟﺍ ﻭ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ 2022 / 04 ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2021 ﺔﻴﻟﺎﻤﻟﺍ ( zoom ) ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ,ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻱﺬﻟﺍ ﻭ ,ﻩﺎﻧﺩﺍ ﺭﻮﻛﺬﻤﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ: ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻦﻤﻀﺘﻤﻟﺍ 2020 : 1. 2. 3. 4. 5. 2020 2020 31 2020 31 2020 31 . . . . . ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ | ﺮﻣﺍ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍ ﻭ ﺓﺭﺎﺠﺘﻟﺍ ﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ , ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ / 27 ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﺔﻨﺴﻟﺍ ﻦﻋ ﻪﻴﻠﻳ ﻱﺬﻟﺍ ﻭ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ 2022 / 04 ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ( zoom ) ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2021 ﺔﻴﻟﺎﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ,ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻱﺬﻟﺍ ﻭ ,ﻩﺎﻧﺩﺍ ﺭﻮﻛﺬﻤﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ :ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ : ﻦﻤﻀﺘﻤﻟﺍ 2020
ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Maysoun Abu Awad | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Maysoun Abu Awad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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High Performance Real Estate Investments Company PSC published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:43:03 UTC.
