NSC 21/03/2023 09:43:56 AM held its ordinary General Assembly meeting meeting on 20/03/2023.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | NSC |
| Currency | JD |
| ISIN Number | PS5008111955 |
| Meeting Date | 20/03/2023 |
| Meeting Day | Monday |
| Meeting Time | 13:00 |
| GAM Type | Ordinary |
| Meeting Location | W restaurant |
| Fiscal Year | 2022 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 14:30 |
| Meeting Chairman | Abd AL-Rahman Hamdi Abd Allah Saifi |
| Meeting Recorder | مرح نزال |
| PEX Representative | لم يحضر احد |
| PCMA Representative | لم يحضر احد |
| Controller/Registrar (or his representative)v | السيد يوسف جودة |
| Number of attending shareholders in person | 24 |
| Number of shareholders who represented by proxy | 83 |
| Number of shares represented in the meeting in person | 880538 |
| Number of shares represented in the meeting by proxy | 2085023 |
| Total Number of shares presented in the meeting (in person and by proxy) | 2965561 |
| لإhe ratio for the shares presented to the company total No. of shares% | 93.3 |
| Last Updated Date of Agenda | 20/02/2023 10:53:52 AM |
Stock Dividends
. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 10 % اسهم مجانية من اجماليراس المال .
Cash Distribution
. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 5 % نقدية .
Agenda
1. كلمة رئيس مجلس الادارة الدكتور عبد الرحمن الصيفي .
2. تقرير مجلس الادارة للسنة المالية 2022 .
3. تقرير مدقق الحسابات القانوني للشركة عن السنة المالية 2022 .
4. ابراء ذمة مجلس الادارة عن السنة المالية 2022 .
5. مناقشة توزيع ارباح نقدبة بنسبة 5 % و اقرارها .
6. انتخاب مدقق حسابات قانوني للسنة المالية 2023 .
Company Data Before Corporate Action
| Authorized Capital BCA | Subscribed Capital BCA | Par Value BC | Paid-In Capital BCA | No. of Outstanding Shares BC - Share | Issued share Price |
| 3177813 | 3177813 | 1 | 3177813 | 3177813 | 2.94 |
GAM Recommendations of Corporate Actions
Dividends Information
| Cash Distribution Value | Cash Distribution Ratio | Cash Distribution Record Date | Cash Distribution Last Day to Participate | Cash Distribution Payment Date |
| 158890 | 5 | 22/03/2023 | 19/03/2023 | 20/05/2023 |
Corporate Actions Details
Comments