Invitation to attend the 40th Ordinary General Assembly Meeting
The Board of Directors of the National Steel Manufacturing Company is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting scheduled to be held at 11:00 AM on Monday 12/4/2020 at the company's headquarters located in Awjan / Wadi Al-Ash - Al-Masane' District.
The honorable shareholders are kindly requested to attend the meeting at the specified time and place or to authorize a shareholder to represent them by filling out the proxy form and submitting it to the factory management at least three days before the scheduled meeting date.
The honorable shareholders are also kindly requested to provide us with valid supporting documents as a prerequisite for attending the meeting.
Invitation to attend the 39th Ordinary General Assembly Meeting
The Board of Directors of the National Steel Manufacturing Company P.S.C. is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting scheduled to be held at 11:00 AM on Monday 29/4/2019 at the company's headquarters located in Awjan / Wadi Al-Ash - Al-Masane' District.
The honorable shareholders are kindly requested to attend the meeting at the specified time and place or to authorize a shareholder to represent them by filling out the proxy form and submitting it to the factory management at least three days before the scheduled meeting date.
The honorable shareholders are also kindly requested to provide us with valid supporting documents as a prerequisite for attending the meeting.
Invitation to attend the 38th Ordinary General Assembly Meeting
The Board of Directors of the National Steel Manufacturing Company P.S.C. is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting scheduled to be held at 10:00 AM on Sunday 29/4/2018 at the company's headquarters located in Awjan / Wadi Al-Ash - Al-Masane' District
The honorable shareholders are kindly requested to attend the meeting at the specified time and place or to authorize a shareholder to represent them by filling out the proxy form and depositing it with the factory management at least three days before the specified date of the meeting
The honorable shareholders are also kindly requested to provide us with valid supporting documents as a prerequisite for attending the meeting
Please be informed that the Board of Directors of the National Steel Manufacturing Company decided in its session held on 17/02/2018 Decision No. 10/13/104 and in implementation of the instructions for the governance of listed joint stock companies for the year 2017, the Board has taken decisions to form and reconstitute the committees shown below, provided that each committee carries out the tasks assigned to it according to the governance instructions issued by the Securities Commission
اعلان الى السادة / مساهمي الشركة الوطنية لصناعة الصلب م.ع.م
ترجو ادارة الشركة الوطنية لصناعة الصلب م.ع.م ان تذكر مساهميها المذكورين ادناه او ورثتهم الشرعيين او من ينوب عنهم قانونا ضرورة مراجعة
مكاتب الشركة الوطنية لصناعة الصلب م.ع.م قسم المساهمين في الزرقاء / عوجان / وادي العش هاتف 3652802 / 05 خلال ساعات الدوام الرسمي لاستلام امانات أرباح اسهمهم والتي مضى عليها اكثر من خمسة عشر عام دون ان يطالبوا بها وفي حال التخلف عن ذلك فأن الشركة تنذركم بأن اموالكم المبينة ادناه من الاسهم والارباح ستؤول ملكيتها نهائيا الى حكومة المملكة الاردنية الهاشمية استنادا لاحكام قانون تملك الحكومة للاموال التي يلحقها التقادم رقم (35) لسنة 1985 وتعديلاته ويسقط حق المطالبة بها الا عن طريق المحاكم المختصة بعد مرور ثلاثة اشهر من تاريخ نشر الاعلان في الصحف المحلية.
Important announcement for shareholders who own more than 5% of the shares