WATANIYA PALESTINE MOBILE TELECOMMUNICATIONS(OOREDOO) held its Board of Directors meeting on 16/10/2019.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | OOREDOO |
| Currency | USD |
| ISIN Number | PS5012112072 |
| Meeting Date | 15/10/2019 |
| Meeting Day | Wednesday |
| Meeting Time | 11:00 |
| Meeting Location | مقر الشركة - رام الله |
| Meeting adjourned Time | 12:00 |
| Meeting Chairman | Palestine Investment Fund/Mohammad Awni Mohammad Abu Ramadan |
| Meeting Recorder | أ. رامي البرغوثي |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Nashra | 03/10/2019 12:04:45 PM |
Agenda
- اقرار محضر الاجتماع السابق
- مناقشة أداء الشركة غير المالي حتى أيلول 2019
- اية أمور أخرى
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| Palestine Investment Fund/Mohammad Awni Mohammad Abu Ramadan | Chairman of the Board | Personally Attended |
| Palestine Investment Fund/Fisal Ghazy Jameel Al shawa | Board Member | Attended Through Video Conference |
| Palestine Investment Fund/shadi Adnan Ahmad Alkhatib | Board Member | Personally Attended |
| Wataniya International/khaled Ibrahim Abed Alrahman Al Mahmoud | Board Member | Absent |
| Wataniya International/Eisa Mohammed Al - Hassan Al-Mohannadi | Board Member | Attended Through Video Conference |
| Wataniya International/Ahmad Ali Abed Al Mohannadi | Board Member | Absent |
| Wataniya International/Bassam Yousef M A Al- Ibrahim | Board Member | Attended Through Video Conference |
None Board Attendance
| د. ضرغام مرعي | Chief Executive Officer |
| الأنسة نانسي شامية | قائم بأعمال مدير عام الإدارة المالية |
| السيد هيثم ابو شعبان | الرئيس التجاري التنفيذي |
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