BIRZEIT PHARMACEUTICALS(BPC) held its Board of Directors meeting on 2019-08-06.
| Meeting Content | Meeting Decision |
| Company Symbol | BPC |
| Currency | USD |
| ISIN Number | PS2015112738 |
| Meeting Date | 05/08/2019 |
| Meeting Day | Tuesday |
| Meeting Time | 12:00 |
| Meeting Location | شركة بيرزيت للادوية |
| Meeting adjourned Time | 13:30 |
| Meeting Chairman | Talal Kathem Abdellah Naser Eldin |
| Meeting Recorder | فراس ناصر الدين |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Nashra | 28/07/2019 08:12:39 AM |
Agenda
1. مناقشة البيانات المالية كما بتاريخ 30/06/2019.
2. مناقشةالاتفاقية الموقعة مع شركة مصادروهي شركة تابعة لصندوق الاستثمار الفلسطيني لتزويدنافي الطاقة البديلة .
3. ما يستجد من امور.
| Decision |
1. صادق المجلس علىالبيانات المالية كما في 30/6/2019. 2.صادق المجلس على الاتفاقية مع شركة مصادر وهي شركة تابعة لصندوق الاستثمار الفلسطيني لتزويدنا في الطاقة البديلة. |
Board Attendance
| Talal Kathem Abdellah Naser Eldin | Chairman of the Board | Personally Attended |
| Farhan Naser Abulail Abulail | Board Member | Personally Attended |
| Mohammad Naser eddin Abdel Fattah Naser eddin | Board Member | Personally Attended |
| Firas Kazem Abdallah Naser eddin | Board Member | Personally Attended |
| Razan Center For Infertility/Salem Mustafa Salem Abu Al Khaizaran | Board Member | Personally Attended |
| Aswaq for investment portfolios/shadi Adnan Ahmad Alkhatib | Board Member | Personally Attended |
| YEHYA MOHAMAMD YEHYA SHWAWER | Board Member | Personally Attended |
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