ZARA INVESTEMENT HOLDING
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: ZARA INVESTEMENT HOLDING | ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
Date: 29-04-2024 01:47:18 PM | PM 01:47:18 2024-04-29 :ﺦﻳﺭﺎﺘﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Meeting | ||
The Ordinary General Assembly Meeting of ZARA | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2024-04-29 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
INVESTEMENT HOLDING was held on 11:00 On 29-04- | ﻦﻋ - ﻥﺎﻤﻋ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
2024 at Amman - Zoom Meeting, the shareholders | %89 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﺪﻌﺑ | |
participation in the Assembly Meeting was 89% | -: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 |
Discharging the board's members from their liabilities in
ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
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ZARA INVESTEMENT HOLDING
respect of the financial year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | ||||||||
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 | ||||||||
Sabih Taher Darwish | Jordanian | ||||||||
Masri | ﻲﻧﺩﺭﺃ | ﺶﻳﻭﺭﺩﺮﻫﺎﻃ ﺢﻴﺒﺻ | |||||||
ﻱﺮﺼﻤﻟﺍ | |||||||||
Khaled Sabih Taher | Jordanian | ||||||||
Masri | ﻲﻧﺩﺭﺃ | ﻱﺮﺼﻤﻟﺍ ﺮﻫﺎﻃ ﺢﻴﺒﺻ ﺪﻟﺎﺧ | |||||||
Yassin Khalil | Jordanian | ﻲﻧﺩﺭﺃ | ﻦﻴﺳﺎﻳ ﺪﻤﺤﻣ ﻞﺒﻠﺧ ﻦﻴﺳﺎﻳ | ||||||
Mohammad Yassin | ﻲﻧﻮﻬﻠﺘﻟﺍ | ||||||||
Talhouni | |||||||||
ﻲﻧﺩﺭﺃ | ﻰﻔﻄﺼﻣ ﻥﺎﻧﺪﻋ ﺪﻳﺰﻳ | ||||||||
Yazid Adnan Mustafa | Jordanian | ﻲﺘﻔﻤﻟﺍ | |||||||
Mufti | |||||||||
ﻲﻧﺩﺭﺃ | ﺪﻳﺯ ﻮﺑﺃ ﻰﻔﻄﺼﻣ ﺮﻤﻋ ﻝﻼﻫ | ||||||||
Hilal Omar Mustafa Abu | Jordanian | ||||||||
Zaid | ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ | ||||||||
Nasser Awwad | |||||||||
ﻲﻧﺩﺭﺃ | ﻲﻄﻌﻤﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺮﻴﻤﺳ | ||||||||
Mohammad Khaldi | |||||||||
ﺩﺍﺮﻣ | |||||||||
Samir Saeed Abdulmuti | Jordanian | ||||||||
ﻲﻧﺩﺭﺃ ﺮﻴﻏ | ﻲﻠﻋ ﻦﺑ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻬﻓ | ||||||||
Murad | |||||||||
ﻲﻛﺮﺘﻟﺍ | |||||||||
Fahd Bin Abdulrahman | Non-Jordanian | ||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Bin Ali Turki | |||||||||
1 | Libyan ﺔﻛﺮﺸﻟﺍ | ||||||||
Name of Company | No of Seats | ||||||||
ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||||
ﺔﻛﺮﺸﻟﺍ Libyan | 1 | ||||||||
1 | ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | ||||||||
ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||||
ﻲﻋﺎﻤﺘﺟﻻﺍ | |||||||||
ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | 1 | ||||||||
1 | ﺩﺎﺤﺗﻻﺍ ﻚﻨﺑ | ||||||||
ﻲﻋﺎﻤﺘﺟﻻﺍ | |||||||||
1 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻴﺴﻤﻟﺍ ﺔﻛﺮﺷ | ||||||||
ﺩﺎﺤﺗﻻﺍ ﻚﻨﺑ | 1 | ||||||||
1 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻣﺍﺭ ﺔﻛﺮﺷ | ||||||||
ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻴﺴﻤﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||
ﺭﺎﺧﺩﻻﺍﻭ | |||||||||
ﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻣﺍﺭ ﺔﻛﺮﺷ | 1 | ||||||||
ﺭﺎﺧﺩﻻﺍﻭ | |||||||||
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ZARA INVESTEMENT HOLDING
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 |
Ernst & Young Jordan for the financial year 31-12-2024.And | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan |
authorizing the board of directors to determine their fees | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024-12-31 |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Haitham Alhanbali | Haitham Alhanbali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Zara Investment Holding Company 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 11:04:42 UTC.