Extraordinary General Assembly Meeting for the Comprehensive Leasing Company



Dear Shareholders,


The Board of Directors of the Comprehensive Leasing Company cordially invites you to attend the company’s Extraordinary General Assembly Meeting which will be held at 1:30 P.M. on Thursday 10-02-2022 through visual and electronic media communication using Zoom application, to discuss the following matters:


1. Increasing the company’s capital from (10,000,000) million shares / dinars to become (15,000,000) million shares / dinars, by distributing bonus shares to shareholders, which constitute 50% of the retained earnings, each according to the proportion of his contribution to the company’s capital as they are at the end of the fifteenth day from the approval of the Securities Commission.

2. Approving the amendment of the Memorandum of Association and Articles of Association to become as follows:


a. Memorandum of Association: Amending Article (3) of the Memorandum of Association to become as follows: The company's authorized, subscribed and paid-up capital consists of JOD 15,000,000 (Fifteen Million Jordanian Dinars), the value of one share being one Jordanian dinars.

b. Articles of Association: Amending Article (3) and (7) of the Articles of Association to become as follows: The company's authorized, subscribed and paid-up capital consists of JOD 15,000,000 (Fifteen Million Jordanian Dinars), the value of one share being one Jordanian dinars.


3. Authorizing the Chairman of the Board of Directors or his representative to complete the necessary procedures for this in accordance with the laws and regulations in force.

Attachments:

1. The meeting link: https://us06web.zoom.us/j/87215655675?pwd=RHF0WDIrWFA0Qkh5QVNSQ3lkQWpuUT09

2. Link to the Announcement and the Power of attorney slips

الدعوة وقسيمة التوكيل لاجتماع الهيئة العامة غير العادي السنوي
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In accordance with the defense orders and regulations issued by the Ministry of Industry and Trade and the Companies Control Department, please send the Power of attorney slips two days before the meeting to the e-mail below.


Questions: Please send all inquiries to the e-mail below two days before the meeting, as in accordance with the defense orders and regulations issued by the Ministry of Industry and Trade and the Companies Control Department, inquiries or questions during the meeting will not be allowed except for those whose shares exceed 10% of the company’s capital.


Email: shareholders@c-leasing.com


Chairman of Board of Directors

George Abu Khader

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