AHLIEA INSURANCE GROUP(AIG) held its Board of Directors meeting on 15/12/2019.
Meeting Content | Meeting Decision |
Company Symbol | AIG |
Currency | USD |
ISIN Number | PS3003112946 |
Meeting Date | 15/12/2019 |
Meeting Day | Sunday |
Meeting Time | 16:00 |
Meeting Location | بالتمرير |
Meeting adjourned Time | 17:00 |
Meeting Chairman | Mohamed Mustafa Al Sabawi |
Meeting Recorder | مريد شراب |
Is there Material Disclosures on the Agenda? | No |
Last Updated Date of Nashra | 07/12/2019 12:37:02 PM |
Agenda
1 - ممثلي الشركات الأعضاء في مجلس الادارة.
2 - سعر تداول سهم الشركة في بورصة فلسطين.
3 - الاستثمارات العقارية للشركة.
4 - ما يستجد من أعمال.
Decision |
1 - انهاء تمثيل السيد/ داود القواسمي عن شركة اونتاريو للتطوير التكنولوجي في عضوية مجلس الادارة. 2 - لا يوجد اي قرارات لها تأثير على سعر السهم. |
Board Attendance
Mohamed Mustafa Al Sabawi | Chairman of the Board | Personally Attended |
Nahed KAMEL SALEEm Al Kishawi | Deputy Acting Chairman of the Board | Personally Attended |
Khaled Mohamed Al Sabawi | Board Member | Personally Attended |
SKYLINE LTD Co./Farouq Momtaz Hashem ALfranji | Board Member | Personally Attended |
UNION CONSTRUCTION AND INVESTMENT/Ayed Mohamed Al Sabawi | Board Member | Personally Attended |
Ontario for Technological Development/Dawood Dawood Mohmmad Qawasmi | Board Member | 133052 |
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