Minutes of meeting for Extra Ordinary Shareholders Meeting

The extra ordinary shareholders meeting was held at the premises of the Eqbal Investment Company on 29/06/2008 and chaired by HE Mr.Tawfiq Fakhouri Chairman of the Board. The meeting was attended by Dr. Ayman Sharayri as representative of company control directorate, a representative of the Public Security Directorate , board members, advisers and the company's shareholders who own a total of 14.767 million Dinar / shares, representing 73% of the capital.

The board approved the following item on the agenda :

  • Grant the company the absolute authority to guarantee the commitments of others and subsidiary companies in a way that best serves the interests of the company and add this authority to the goals and objectives of the company and its founding law.
  • Amend the founding contract and basic statutes of the company to allow amendment of new items.
  • Authorize the Board of Directors to complete the legal procedures related to the implementation of the above approved points.