The 22nd Extraordinary General Assembly Meeting on Thursday 29, Sept 2022
Based on article (230) of the Jordanian Companies Law, the Executive Committee for the merger of Capital Bank of Jordan and Société Générale Bank - Jordan, which was formed by the decision of His Excellency the Minister of Industry, Trade and Supply notified to the two companies by the virtue of the letter of the Companies General Comptroller no. (1/209/54055) dated 15/8/2022 invites Capital Bank of Jordan shareholders to attend its 22nd extraordinary general assembly meeting scheduled to be held on Thursday 29, Sept 2022 at 10:00 am, via video and electronic communication, according to the Defense order No. (5) of 2020 issued in accordance with the Law Defense No. (13) for the year 1992 and the procedures issued by His Excellency the Minister of Industry, Trade and Supply on 09/04/2020, to discuss the agenda, which was sent to the shareholders and published on the Bank’s website.
- To register press the link www.smartagm.ae or send your filled signed proxy or/and the representative letter to the email investorrelations@capitalbank.jo
- Invitation of the 22nd extraordinary general assembly meeting including the agenda
- Proxy (for individuals and companies) to attend the EGM
- Representative letter (only for companies) to attend EGM