Investor Relations

Relations with the Shareholders are the cornerstone in the development of the operations of the Bank and the sustainability of its growth and improvement of its business, due to the importance of Shareholders support and their trust in the Bank. The Bank is keen to establish the best and strongest connections with the Shareholder by the following practices:

1. Carryout serious and effective steps to encourage the Shareholders, especially the minor Shareholders, to attend the annual meeting of the General Assembly; to discuss the Annual Report and to vote, either in person or by proxy, through people representing them in case they are not able to attend.
2. Invite all the Shareholders to attend the annual meeting of the General Assembly.
3. Invite the external auditors to attend the annual meeting of the General Assembly to answer questions that the Shareholders may ask relating to the auditing and the report of the auditor.
4. Vote on the issues separately during the annual meeting of the General Assembly.
5. Elect new Board members, or re-elect from the current Board members, during the annual meeting of the General Assembly, in addition to electing an external auditor in compliance with the rules of the law and the relevant instructions.
6. Prepare a report to present to the Shareholders regarding the remarks that have been raised during the annual meeting of the General Assembly, and the results thereof, including the outcome of the voting and the questions that were raised by the Shareholders and the replies of the Executive Management to those questions.
7. Attendance of the annual meeting of the General Assembly by the heads of committees that branch from the Board of Directors.
8. Receive, through the Bank's website, the recommendations of the Shareholders regarding the inclusion of specific items on the agenda of the General Assembly meeting, to guarantee that these recommendations will be studied and suitable action is taken accordingly.

As per the provisions of Article 6/F of the Jordanian Companies Law No. 22 of 1997 and its amendments, and the instructions for adopting electronic means for the procedures related to companies for the year 2021 issued pursuant to article (6) of the aforementioned Companies Law, and the instructions for supervising the holding of the General Assembly Meeting for Public Shareholding companies for the year 2017 and it amendments.

Board of Directors of INVESTBANK is, with Honor, invites our shareholders, or those appointed by shareholders, to attend the Extraordinary General Assembly Meeting remotely, at exactly 02:00PM on the afternoon of Monday 29/07/2024, through visual and electronic means of communication MICROSOFT TEAMS sent via email to shareholders, to consider the following matters:

• Offering 25 million shares (twenty-five million shares) for private subscription at a price of one dinar per share to shareholders registered in the bank's records as of the fifteenth day of the Jordan Securities Commission's approval of the subscription, each according to their shareholding percentage, and according to the instructions for dealing with subscription rights issued by the Jordan Securities Commission, and authorizing the Board of Directors to take the necessary measures to cover the subscription with this increase on the bases and conditions it deems appropriate. In the event that the offered shares are not fully subscribed, the Board of Directors shall be authorized to take the necessary measures it deems appropriate to choose the method of covering the unsubscribed shares in accordance with the laws, regulations, and instructions in force in the Hashemite Kingdom of Jordan.
• Approve the amendment of the Articles of Association and Bylaws to become as follows:

1. Articles of Association

   Amend Article (5) of the Articles of Association to read as follows:

   “ The authorized capital of the company shall be (125,000,000) dinars (one hundred and twenty-five million dinars) divided into (125,000,000) shares, of which 100,000,000 (one hundred million shares) have been subscribed for, with a par value of one Jordanian dinar per share.”

2. Bylaws

   Amend Article (3) of the Bylaws to read as follows:

   “The authorized capital of the company shall be (125,000,000) dinars (one hundred and twenty-five million dinars) divided into (125,000,000) shares, of which 100,000,000 (one hundred million shares) have been subscribed for, with a par value of one Jordanian dinar per share.”

Our shareholders are kindly requested to attend via Microsoft Teams App/weblink, on the link/web address sent to you by e-mail, or by appointing another shareholder on your behalf, by filling out and signing the proxy, and sending it to us, before the specified date of the meeting mentioned above, via:

• Email address: ([email protected]),
• Or call our phone number : +96265001500 Ext: 1063

As per the provisions of Article 6/F of the Jordanian Companies Law No. 22 of 1997 and its amendments, and the instructions for adopting electronic means for the procedures related to companies for the year 2021 issued pursuant to article (6) of the aforementioned Companies Law, and the instructions for supervising the holding of the General Assembly Meeting for Public Shareholding companies for the year 2017 and it amendments.

Board of Directors of INVESTBANK is, with Honor, inviting you, or those appointed by shareholders to attend the regular general assembly meeting remotely, at exactly 02:00PM on the afternoon of Wednesday 24/04/2024, through visual and electronic means of communication  MICROSOFT TEAMS sent via email to shareholders, to consider the following matters:

1. Reciting the resolution of the previous session of the 40th ordinary general assembly.
2. Discussing the report of the Board of Directors on the bank's work for 2023 and the work plan for 2024.
3. Voting on the auditors' report for the year ended 31/12/2023
4. Voting on the general budget and the final accounts for the year ended 31/12/2023, approving them and absolving the board of directors for that period.
5. Vote to absolve the Board of Directors from liability for the fiscal year 2023.
6. Voting on the board of directors ’recommendation to distribute cash dividends to shareholders in the amount of (10) million dinars (ten million dinars), or 10% of the capital.
7. Elect the auditors for the fiscal year 2024 and determine their fees.
8. Hearing a brief report on the work of the committees emanating from the Board of Directors, in accordance with the provisions of Article 6 / e of the Corporate Governance Instructions for the listed companies for the year 2017.

To be able to join the meeting remotely, please provide us with an email address, and the required documents two days before the meeting is to be verified, at the following addresses:

- Email:  [email protected]

- For a Shareholders affairs please call Ms. Alaa Maraqa, Tel: +962 79 7896 464

Chairman of the Board

Fahmi Abu Khadra