Board's Deciscion 19/06/2012
19-Jun-2012
1. Registration of capital increase in shares of Dar Al Dawa Development & Investment Company of (2) million shares, via capitalizing JD (2) million of the private reserve as on December 31.2011. Distributing this increase to shareholders as free shares; each shareholder according to his contribution in the capital, in condition fees are settled as deemed proper.
2. Registration of capital increase in shares of Arab Jordanian Insurance Group Company of (2.5) million share at a nominal share value of JD (1) & an issuance discount of Files (0.60) per share via capitalizing accounts payables (subordinated to the capital) amounting JD (1) million & allocating these shares to shareholders stated in the Company Letter No. 100/289/2012 dated May 8.2012, in condition of the following:
• It is prohibited to deal in capital increase in shares for one year starting from the date of fulfilling issuance procedures at (JSC).
• Shares issuance procedures must be fulfilled within at least (10) working days from notifying the Company of the Board of Commissioners decision.
• Fees must be settled as deemed proper.
3. Registration of the 20th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 10.2015, at a value of JD (50) million & addressing the (SDC) to register them.
4. Registration of the 21st issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 14.2014, at a value of JD (50) million & addressing the (SDC) to register them.
5. Registration of the 22nd issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May16.2014, at a value of JD (50) million & addressing the (SDC) to register them.
6. Registration of the 23rd issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 20.2014, at a value of JD (50) million & addressing the (SDC) to register them.
7. Registration of the 24th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 22.2014, at a value of JD (50) million & addressing the (SDC) to register them.
8. Registration of the 25th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 28.2014, at a value of JD (75) million & addressing the (SDC) to register them.
9. Registration of the 26th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 31.2014, at a value of JD (100) million & addressing the (SDC) to register them.
10. Registration of the 27th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on June 4.2014, at a value of JD (75) million & addressing the (SDC) to register them.
11. Registration of the 10th issuance of Jordanian treasury bills for the year 2012 at a maturity date on May 24.2013, at a value of JD (75) million & addressing the (SDC) to register them.