دعوة لإجتماع الهيئة العامة العادي

  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Declaration of views_handler_argument::init() should be compatible with views_handler::init(&$view, $options) in /home/dadgroup/public_html/sites/all/modules/views/handlers/views_handler_argument.inc on line 744.
  • strict warning: Declaration of views_handler_filter::options_validate() should be compatible with views_handler::options_validate($form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/handlers/views_handler_filter.inc on line 607.
  • strict warning: Declaration of views_handler_filter::options_submit() should be compatible with views_handler::options_submit($form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/handlers/views_handler_filter.inc on line 607.
  • strict warning: Declaration of views_handler_filter_node_status::operator_form() should be compatible with views_handler_filter::operator_form(&$form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/modules/node/views_handler_filter_node_status.inc on line 13.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Non-static method view::load() should not be called statically in /home/dadgroup/public_html/sites/all/modules/views/views.module on line 906.
  • strict warning: Declaration of views_handler_filter_boolean_operator::value_validate() should be compatible with views_handler_filter::value_validate($form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/handlers/views_handler_filter_boolean_operator.inc on line 159.
  • strict warning: Declaration of views_plugin_style_default::options() should be compatible with views_object::options() in /home/dadgroup/public_html/sites/all/modules/views/plugins/views_plugin_style_default.inc on line 24.
  • strict warning: Declaration of views_plugin_row::options_validate() should be compatible with views_plugin::options_validate(&$form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/plugins/views_plugin_row.inc on line 134.
  • strict warning: Declaration of views_plugin_row::options_submit() should be compatible with views_plugin::options_submit(&$form, &$form_state) in /home/dadgroup/public_html/sites/all/modules/views/plugins/views_plugin_row.inc on line 134.
Apr 16th, 2018

يتشرف مجلس إدارة شركة دار الدواء للتنمية والاستثمارالمساهمة العامة المحدودة بدعوة السادة المساهمين لحضور اجتماع الهيئة العامة العادي الثاني والاربعون في تمام الساعة الثانية عشر ظهراً، وذلك يوم الخميس الموافق 26/04/2018 في مقر الشركة الرئيسي في منطقة ناعور للنظر في الأمور المدرجة على جدول الأعمال المرسل للسادة المساهمين بالبريد.

وسيتم إيداع البيانات المالية وتقرير مجلس الإدارة وقسائم التوكيل وجدول الأعمال في مكاتب الشركة الكائنة في عمان ( الرابية ـ شارع صيقلية ـ مقابل البنك العربي ـ عمارة مركز النور التجاري رقم 16  ) هاتف 5539176/06. 

يرجى من السادة المساهمين الذين يرغبون في توكيل من ينوب عنهم إيداع قسائم التوكيل لدى مركز الشركة قبل (ثلاثة أيام) على الأقل من انعقاد الهيئة العامة لتدقيقها والتثبت من صحة الأرقام الواردة فيها، ولن يقبل أي توكيل بعد ذلك.

 
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