PALESTINE ISLAMIC BANK(ISBK) held its Board of Directors meeting on 20/02/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | ISBK |
| Currency | USD |
| ISIN Number | PS1007112953 |
| Meeting Date | 20/02/2020 |
| Meeting Day | Thursday |
| Meeting Time | 11:00 |
| Meeting Location | الادارة العامة-الماصيون |
| Meeting adjourned Time | 14:00 |
| Meeting Chairman | شركة الاسلامية الوطنية للاستثمارات/Maher Nashat Taher Masri |
| Meeting Recorder | وليد الشايب |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 09/02/2020 01:02:57 PM |
Agenda
جدول الاعمال:
- اعتماد محضر الجلسة السابقة
- اعتماد جدول الاعمال
- التقرير المالي كما بتاريخ 31/1/2020
- البيانات المالية المدققة كما بتاريخ 31/12/2019
- الخطة المالية الخاصة بموظفي غزة
- ما يستجد من اعمال
| Decision |
المصادقة على البيانات المالية لعام 2019 |
Board Attendance
| شركة الاسلامية الوطنية للاستثمارات/Maher Nashat Taher Masri | Chairman of the Board | Personally Attended |
| شركة الاسلامية الوطنية للاستثمارات/Talal Kathem Abdellah Naser Eldin | Deputy Acting Chairman of the Board | Personally Attended |
| شركة الاسلامية الوطنية للاستثمارات/Omar Muneb Rashed Al Masri | Board Member | Personally Attended |
| Anis Ahmad Mustafa Al Hajjeh | Board Member | Personally Attended |
| Abdel Hamid Fayez Abdel Hamid AlAbwa | Board Member | Personally Attended |
| Ali Zaidan Mahmoud Abu Zuhri | Board Member | Personally Attended |
| Majed Atta Diab Helo | Board Member | Personally Attended |
| شركة الاسلامية الوطنية للاستثمارات/Ahmad Ragheb Nader Haj Hasan | Board Member | Personally Attended |
| Management & Development Of Orphan Funds/Rafiq Shaker Darwish Alnatsheh | Board Member | Personally Attended |
| شركة الاسلامية الوطنية للاستثمارات/Salah Fayez Ahmad ALDoghmeh | Board Member | Personally Attended |
| شركة الاسلامية الوطنية للاستثمارات/Salem Mustafa Salem Abu Al Khaizaran | Board Member | Personally Attended |
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