PALESTINE ELECTRIC(PEC) held its Board of Directors meeting on 29/02/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | PEC |
| Currency | USD |
| ISIN Number | PS5006112997 |
| Meeting Date | 29/02/2020 |
| Meeting Day | Saturday |
| Meeting Time | 09:00 |
| Meeting Location | عمان - غزة |
| Meeting adjourned Time | 10:30 |
| Meeting Chairman | Palestine Power Private Company L.T.D/Samer Saed Tawfeq khoury |
| Meeting Recorder | هشام كعوش |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 18/02/2020 12:44:12 PM |
Agenda
1- مناقشة الوضع الإداري للشركة.
2- مناقشة الوضع المالي للشركة عن العام 2019.
3-تحديد موعد اجتماع الجمعية العامة العادي عن العام 2019م.
4-ما يستجد من أمور.
| Decision |
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Board Attendance
| Palestine Power Private Company L.T.D/Samer Saed Tawfeq khoury | Chairman of the Board | Personally Attended |
| Palestine Power Private Company L.T.D/وليد سعد صايل سلمان | Deputy Acting Chairman of the Board | Personally Attended |
| Palestine Power Private Company L.T.D/MARWAN CHAFIC SALLOUM - | Board Member | Absent |
| Palestine Power Private Company L.T.D/HANI JAMIL ALI | Board Member | Absent |
| IYAD SABRI RAMADAN BASAL | Board Member | Attended Through Video Conference |
| Palestine Power Private Company L.T.D/Tarek Omar A Alaggad | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Zuhair Khalid Zuhair Oseily | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Fisal Ghazy Jameel Al shawa | Board Member | Attended Through Video Conference |
| Palestinian Pension Agency/Majed Atta Diab Helo | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Sharhabil Yousef Saad Eldin Al-Zaeem | Board Member | Attended Through Video Conference |
| Palestine Power Private Company L.T.D/Bassim Subhi Farah (Khoury Nasr) | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Talal Kathem Abdellah Naser Eldin | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/NABIL GHATTAS KHALIL SARRAF | Board Member | Personally Attended |
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