To attend the regular general assembly meeting
Based to Article (197) of the Companies Law No. (42) of 2021 and Article (61) of the Company's Bylaws, the Board of Directors is pleased to invite the esteemed shareholders of the Vegetable Oil Industries Company (a public shareholding company) to attend the Ordinary General Assembly Meeting to be held on Monday, April 20, 2026, at 11:00 AM at the Vegetable Oil Industries Company headquarters, to consider the following agenda:
1- Reading the minutes of the previous Ordinary General Assembly Meeting.
2- Reading the Board of Directors' report for the year ending December 31, 2025.
3- Reading the company's auditor's report for the fiscal year ending December 31, 2025.
4- Discussing and approving the company's financial statements for the fiscal year ending December 31, 2025.
5- Approving the Board of Directors' remuneration for the fiscal year 2025.
6- Releasing the Board of Directors from liability for the fiscal year ending December 31, 2025. 2025.
7- Election of the company's auditors for the fiscal year 2026.
8- Approval of the Board of Directors' recommendation regarding profit distribution.
Pursuant to the provisions of Article (199) of the new Companies Law No. 42 of 2021 and Article (62) of the company's bylaws, the Board of Directors is pleased to invite you to attend the Extraordinary General Meeting – which will follow the Ordinary General Meeting and be held at the same location – to consider the following item:
- Approval of a 25% increase in the company's capital, to be allocated free of charge to each shareholder in proportion to their shareholding in the company's capital, as per the company's records as of the date of the aforementioned meeting. The company's capital after the increase will be (10,000,000) Jordanian Dinars.
Any shareholder wishing to appoint a proxy to attend the meeting (provided that this proxy is a shareholder of the company) must complete the proxy form below and submit it to the company, or send it by fax to 092325036 or by email to [email address missing]. This email address is being protected from spambots. You need JavaScript enabled to view it. at least three days before the meeting.
The company also wishes to inform shareholder companies that they must provide an original copy of the letter of authorization for their representative to attend the meeting and bring it in person to the meeting.
To view the company's annual report and financial statements for 2025, click here.
1- Reading the minutes of the previous Ordinary General Assembly Meeting.
2- Reading the Board of Directors' report for the year ending December 31, 2025.
3- Reading the company's auditor's report for the fiscal year ending December 31, 2025.
4- Discussing and approving the company's financial statements for the fiscal year ending December 31, 2025.
5- Approving the Board of Directors' remuneration for the fiscal year 2025.
6- Releasing the Board of Directors from liability for the fiscal year ending December 31, 2025. 2025.
7- Election of the company's auditors for the fiscal year 2026.
8- Approval of the Board of Directors' recommendation regarding profit distribution.
Pursuant to the provisions of Article (199) of the new Companies Law No. 42 of 2021 and Article (62) of the company's bylaws, the Board of Directors is pleased to invite you to attend the Extraordinary General Meeting – which will follow the Ordinary General Meeting and be held at the same location – to consider the following item:
- Approval of a 25% increase in the company's capital, to be allocated free of charge to each shareholder in proportion to their shareholding in the company's capital, as per the company's records as of the date of the aforementioned meeting. The company's capital after the increase will be (10,000,000) Jordanian Dinars.
Any shareholder wishing to appoint a proxy to attend the meeting (provided that this proxy is a shareholder of the company) must complete the proxy form below and submit it to the company, or send it by fax to 092325036 or by email to [email address missing]. This email address is being protected from spambots. You need JavaScript enabled to view it. at least three days before the meeting.
The company also wishes to inform shareholder companies that they must provide an original copy of the letter of authorization for their representative to attend the meeting and bring it in person to the meeting.
To view the company's annual report and financial statements for 2025, click here.