NSC 21/03/2023 09:56:14 AM held its Extra ordinary General Assembly 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 | Extra 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 جوده |
| 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 10:41:37 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
- مناقشة رفع راس المال بنسبة 10 %على شكل اسهم مجانية للمساهمين .
Company Data Before Corporate Action
GAM Recommendations of Corporate Actions
Dividends Information
Corporate Actions Details
Comments