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 03:51:05 2024-04-28 :ﺦﻳﺭﺎﺘﻟﺍ | |
Date: 28-04-2024 03:51:05 PM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ||
Meeting | ||
The Ordinary General Assembly Meeting of SHIRA REAL | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 2:00 ﻰﻠﻋ 2024-04-28 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
ESTATE DEVELOPMENT & INVESTMENTS was held on | ﻚﻟﺫﻭ.ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
2:00 On 28-04-2024 at Zoom, the shareholders | %71.306 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Zoom ﻲﻓ | |
participation in the Assembly Meeting was 71.306% | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |
The following decisions were adopted at the Meeting:- | ||
Subject: Approving the minutes of the previous year | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
Ordinary General Assembly Meeting | ﻖﺑﺎﺴﻟﺍ | |
Approving the minutes of the previous year Ordinary | ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
General Assembly Meeting which was held on 18-04- | 2023-04-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | |
2023 | ||
Subject: Approving The Report of the Board of Directors | ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on the activities of the Company, for the year ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | |
specified date | ||
Approving The Report of the Board of Directors on the | ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
activities of the Company, for the year ended on 31-12- | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | |
2023 | ||
Subject: Approving the Report of the Company's auditors | ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on its financial statements | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | |
Approving the Report of the Company's auditors on its | ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
financial statements, for the year ended on 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | |
Subject: Approving the Financial Statements for the year | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | |
Approving the Financial Statements for the year ended on | -31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
31-12-2023 | 2023-12 | |
Subject: Discharging the board's members from their | ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
liabilities in respect of the financial year ended | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ | |
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SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS
Discharging the board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Subject: Approving the appointment / reappointment of the | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ |
auditors for the financial year and authorizing the board of | ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
directors to determine their fees | |
Approving the appointment/reappointment of the auditors | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
Moderen-accountants for the financial year 31-12- | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Moderen-accountants |
2024.And authorizing the board of directors to determine | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024-12-31 |
their fees | |
Subject: Any other matter stipulated by the Board of | ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ |
Directors in the meeting's agenda (Should be specified) | ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ |
Any other matter stipulated by the Board of Directors in the | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ |
meeting's agenda (Should be specified) | ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
- ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ - |
ﺪﺒﻋ ﻲﻠﻋ ﺪﻴﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ | ﺪﺒﻋ ﻲﻠﻋ ﺪﻴﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ |
ﻲﻠﻴﻘﻌﻟﺍ ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ. | .ﻲﻠﻴﻘﻌﻟﺍ ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ |
- ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ - |
ﺪﻴﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ﺪﻴﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺕﻼﻟﺍﺪﺒﻌﻟﺍ |
ﻉﺎﺒﻄﻟﺍ "ﻱﺮﺒﺻ ﺪﻤﺤﻣ" ﻱﺪﻤﺣ ﻕﺭﺎﻃ. | .ﻉﺎﺒﻄﻟﺍ "ﻱﺮﺒﺻ ﺪﻤﺤﻣ" ﻱﺪﻤﺣ ﻕﺭﺎﻃ |
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 |
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Shira Real Estate Development & Investments PSC published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 05:24:04 UTC.