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                قرارات مجلس المفوضين

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                18/07/2017Board's Decisions in 20/6/2017
                 
                • Approving the registration of Mr. Tariq 'Mohammad Daod' Al Muhtasib to perform the activities of Investment Management  after paying the prescribed fees.
                 
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                18/07/2017Board's Decisions in 13/6/2017
                 
                • Approving the registration of the ninth issuance of Treasury Bonds for the year 2017  at a maturity date on 22/8/2017 at a value of JD 25 million ,and registering the tenth issuance of Treasury Bonds for the year 2017 at a maturity date on 22/11/2017 at a value of JD 25 million.
                • Approving the registration of the thirteenth issuance of Treasury Bonds for the year 2017 at a maturity date on 24/5/2024 at a value of JD 50 million.
                • Approving the registration of Mr. Khalaf Mohammad Nusairat to perform financial brokerage activities after paying the prescribed fees.
                 
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                18/07/2017Board's Decisions in 4/6/2017
                 

                 

                • Approving the registration of  Corporate Bonds of the Jordan Mortgage Refinance Company  of 87,000 bonds at a face value of JD 1,000 per bond, with a total value of JD 87,000,000 at a maturity of a maximum of 15 years according to the issuing conditions attached with the company's letter,through private placement directed for investors mentioned in the terms of these bonds, taking into account the following conditions :
                1. Not to list these bonds on Amman Stock Exchange.
                2. Number of Subscribers  in these bonds  or holders shall not exceed 30 persons in any time until the maturity date.
                3. Completing the issuing procedures of these bonds at The Securities Depository Centre.
                4. Payment of the prescribed fees as required.
                 
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                18/07/2017Board's Decisions in 30/5/2017
                 
                • Approving the registration of capital increase in shares of Zarqa Educational and Investment Company of 1,500,000 shares through the capitalization of JD 1,500,000 million of retained earnings and distribute them as stock dividends , after paying the prescribed fees.
                 
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                18/07/2017Board's Decisions in 24/5/2017
                 
                • Approving the registration in capital increase in shares of Jordan Commercial Bank of 7,125,000 shares through capitalization of JD 7,125,000 million of retained earnings and distribute them as stock dividends on pro-rata basis after paying the prescribed fees.
                • Approving the registration of Miss Rasha Johar Sarsour to perform financial brokerage activities after paying the prescribed fees.
                 
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                18/07/2017Board's Decisions in 22/5/2017
                 
                • Approving the registration of capital increase in shares for Jordanian for Management and Consultations Company of 200,000 shares through the capitalization of JD 200,000 of retained earnings and distribute them as stock dividends, after paying the prescribed fees.
                • Approving the registration of capital increase in shares of Jordan Islamic Bank of 30 million shares through the capitalization of JD 30 million of retained earnings and distribute them as stock dividends on pro-rata basis after paying the prescribed fees.
                • Approving the registration of capital increase in shares of Siniora Food Industries of 4 million shares through the capitalization of JD 4 million of retained earnings and distribute them as stock dividends on pro-rata basis after paying the prescribed fees.
                •  Approving the registration of capital increase in shares of Enjaz Development and Multi projects Company of 2,470,000 million shares through the capitalization of the whole amount of issuance premium at the amount of JD 2470,000, and distribute them as stock dividends after paying the prescribed fees.
                 
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                18/07/2017Board's Decisions in16/5/2017
                 
                • Approving the registration of capital increase in shares of Jordan Ahli Bank of 8,750,000 through the capitalization of  JD 8,750,000 of retained earnings and distribute them as stock dividends on pro-rata basis after paying the prescribed fees.
                • Approving the registration of the seventh issuance of Treasury Bills for the year 2017 at a maturity date on 25/7/2017 at a value of JD 25 million, and registering the eighth issuance of Treasury Bills for the year 2017 at a maturity date on 25/10/2017 at a value of JD 25 million.
                 
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                17/07/2017Board's Decisions in 11/5/2017
                 
                • Approving the registration of capital increase in shares of The Jordanian Electric Power Company of 6,082,965 shares, through the capitalization of JD 6,082,965 of retained earnings and distribute them as stock dividends on pro-rata basis, after paying the prescribed fees.
                • Approving the registration of the fourth issuance of The National Electric Power Company bonds at a maturity date on 16/4/2022 at a value of JD 75 million, after paying the prescribed fees.
                 
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                18/05/2017Board's Decisions in 3/5/2017
                18/05/2017Board's Decisions in 1/5/2017
                18/05/2017Board's Decisions in 27/4/2017
                18/05/2017Board's Decisions in 19/4/2017
                18/05/2017Board's Decisions in 12/4/2017
                18/05/2017Board's Decisions in 5/4/2017
                17/05/2017Board's Decisions in 3rd Aprill 2017
                04/04/2017Board's Decisions in 23/2/2017
                 

                Approving the registration of capital increase in shares of Arabian Aviation Investment Company of 3 million shares with a nominal value of JD 1 with an  issuance premium of JD 1 through capitalization of accounts payable of JD 6 million and distribution of these shares to Rum Group for Transportation & Tourism Investment under the following conditions:

                1.    Banning the disposal of shares for two years from the date of completion of the issuance procedures with the Commission

                2.    Completing of the issuance procedures within a maximum of 10 working days from the next working day of the date of the Commission's letter approving the registration of the shares.

                3.    Disclosure of the Board of Directors' report on accounts payable.

                Payment of the prescribed fees as required.
                 
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                04/04/2017Board's Decisions in 9/2/2017
                 

                -         Approving the Central Bank of Jordan request to register the fourth issuance of Jordanian Treasury Bonds for the year 2017, at a value of  JD 50million, and the fifth issuance of Jordanian Treasury Bonds at a value  of JD 50 million.

                 
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                04/04/2017Board's Decisions in 2/2/2017
                 

                -         Approving the Central Bank of Jordan request to register the second issuance of Jordanian Treasury Bonds for the year 2017 at a value of JD 50 million, and the third issuance of Jordanian Treasury Bonds at a value of JD 100 million.

                -         Approving the Central Bank of Jordan request to register the first issuance of Jordanian Treasury Bills for the year 2017, at a value of JD 25 million, and the second issuance of Jordanian Treasury Bills for the year 2017, at a value of JD25million.

                 
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                04/04/2017Board's Decisions in 24/1/2017
                 

                -         Approving  the registration of the first issuance of Jordanian Treasury Bonds for the year 2017 at a maturity date on January 11/2022 at a value of JD 50 million.

                 
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                04/04/2017Board's Decisions in 19/1/2017
                 

                -         Approving the registration of share of capital increase of  Noor Capital Markets of 1 million shares, by offering these shares for subscription through public offering to the company's shareholders at a nominal of JD 1 per share and an issuance discount of 0.70 JD per share, and  approval of  the prospectus of the issuance , provided that fees specified shall be paid . The issuance procedures must be fulfilled within a period not exceeding 30 working days from the subscription closing date, taking into consideration the following:

                 

                1-    The subscription rights for the shares ownership shall be as at the end of the fifteenth day following the date of the  JSC's  approval  of registration of these shares, and  if this day was an official holiday, the right of the company's shareholders shall be as of the end of the previous working day.

                2-    The right to exercise the subscription for the subscription rights holders  shall be as of  the end of the fifth working day of trading.(if any)

                 
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