Invitation to attend the extraordinary general body meeting Wadi Al-Seer Jordanian Wire and Cable Manufacturing Company Limited Liability (12264)

Dear distinguished partners,,,,,

After Greetings ,,,,,

Pursuant to the procedures for organizing meetings of public bodies and boards of directors issued by the Minister of Industry, Trade and Supply based on the provisions of Clause (2) of Paragraph Two of Defense Order No. (5) of 2020 issued pursuant to Defense Law No. 13 of 1992, based on the provisions of Companies Law No. (22) of the year 1997, The Chairman of the Board of Directors is pleased to invite you to attend the extraordinary general assembly meeting of the company, which will be held at exactly one o’clock in the afternoon on Tuesday, 3/26/2024, via visual and electronic communication (ZOOM) platform, in order to discuss the following matters and take appropriate decisions regarding them:

  1. Approving and approving the company’s budget and financial report for the fiscal year 2023 and calculating its profits, losses and cash flows after discussing and approving the auditors’ report.
  2. The Office of (Al-Matari Certified Public Accountants) elected the auditor (Ismail Khalil Al-Matari) License No. (548) as auditor of the company’s accounts for the fiscal year 2024.

Attachments: 

  1. Please attend this meeting on the specified date via video and electronic communication (ZOOM) through the electronic link: 

https://us05web.zoom.us/j/86310153465?pwd=wPZAgMzzwhcrl3DHvC3yERPq4O6ilI.1

  1. Link to the meeting annexes (budget for the year 2023) 

https://www.dropbox.com/scl/fi/lc9cni9xcz3ky8he3mgur/2023-protected.pdf?rlkey=35u4qwf4tmt6ub7s4cfgxvq1w&dl=0

The password for the attachments will also be sent to each partner separately.

  1. Link to the meeting agenda 

https://www.dropbox.com/scl/fi/ejhq1bdwtfj0mr1x242zp/2024.PDF?rlkey=w5ogsvo5ccj9lzjntdiqdsxvf&dl=0

  1. Power of attorney voucher link 

https://www.dropbox.com/scl/fi/moc0buncr4021hhe8ccan/.docx?rlkey=pzitd5n26z7nycqzfk30zcm2u&dl=0

Please send the proxy vouchers 3 days before the date of the meeting, in accordance with the defense orders and regulations issued by the Ministry of Industry and Trade and the Companies Control Department.

  1. Please send all questions to the company’s email info@wadiseercables.com Before the scheduled meeting date to be answered, because it is not possible to inquire and question during the meeting, except for those whose shares exceed 10% of the company’s capital, in accordance with the defense orders and regulations issued by the Ministry of Industry and Trade and the Companies Control Department. 

Yours sincerely,,,,

Chairman of the Board of Directors      

     Samim Nazim Ismail Ismail