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An invitation to the ordinary and extraordinary general meeting

The Vegetable Oil Industries Company, the Public Shareholding Company Limited - Nablus, invites the company's shareholders to attend
The meeting of the Ordinary and Extraordinary General Assembly, on Wednesday, corresponding to 10/5/2023 at eleven o’clock in the morning, in the company’s offices in Nablus, to consider the matters listed on the agenda below:
1- Discussing and approving the Board of Directors’ report for the fiscal year 2022 AD and the company’s future plans.
2 – Read the report of the company's auditors for the period ending on 12/31/2022 AD.
3 – Discussing and approving the general budget and final accounts for the financial period ending on 12/31/2022 AD.
4 – Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders at 50% of the value.
The nominal value of the share is one Jordanian dinar.
5- Absolving the Board of Directors from liability for the year 2022 AD.
6 - Electing the company's auditors for the fiscal year 2023 and authorizing the Board of Directors to determine its fees.
7 - Election of a new board of directors for the company for the next four years.
8- Any other matters.

The meeting of the Extraordinary General Assembly, which precedes the meeting of the Ordinary General Assembly, at the same place and time, to discuss the subject below:

Increasing the number of members of the Board of Directors to become a maximum of nine members, and amending Article (5) of the Memorandum of Association and Article (22) of the company’s bylaws for this purpose.

Please attend these two meetings in person, or authorize another shareholder on your behalf, provided that the power of attorney is deposited at the company's office three days before the date of the meeting.

For more information or details, please contact the company's phones 09242324 and 0924011-09 Fax No. 2324237/2325036 nbsp;

Email This email address is being protected from spambots. You need JavaScript enabled to view it.

Website voic.ps ;
                                                                                                                                                                                          Chairman of Board of Directors
                                                                                                                                                                                                         Iyad Al-Hajji

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