BOP held its Board of Directors meeting on 27/02/2020.
Meeting Content | Meeting Decision |
Company Symbol | BOP |
Currency | USD |
ISIN Number | PS1004112600 |
Meeting Date | 27/02/2020 |
Meeting Day | Thursday |
Meeting Time | 12:30 |
Meeting Location | الادارة العامة رام الله وغزه |
Meeting adjourned Time | 16:00 |
Meeting Chairman | Hashem Hani Hashem Shawa |
Meeting Recorder | لينا طمس |
Is there Material Disclosures on the Agenda? | Yes |
Company Financial Statements | Yes |
Dividends | Yes |
Last Updated Date of Agenda | 17/02/2020 11:47:41 AM |
1. توثيق الحضور واكتمال النصاب القانوني.
2. اعتماد جدول الأعمال والمصادقة عليه.
3. المصادقة والتوقيع على محضر الاجتماع السابق 373.
4. اعتماد البيانات المالية للعام 2019، ومناقشة توزيع الأرباح، وتحديد موعد الهيئة العامة وأجندتها.
5. مناقشة التوصيات الخاصة بلجان مجلس الإدارة "اللجنة التنفيذية، لجنة المخاطر، لجنة التدقيق الداخلي، لجنة الحوكمة والموارد البشرية.
6. أية أمور أخرى يرتئيها المجلس.
Authorized Capital BCA | Subscribed Capital BCA | Par Value BC | Paid-In Capital BCA | No. of Outstanding Shares BC - Share | Issued share Price |
204000000 | 204000000 | 1 | 204000000 | 204000000 | 2.01 |
Cash Distribution Value | Cash Distribution Ratio | Cash Distribution Record Date | Cash Distribution Last Day to Participate | Cash Distribution Payment Date |
16320000 | 8 | 29/03/2020 | 25/03/2020 | 30/03/2020 |
Corporate Action Type | Subscribed Capital ACA | Paid-In Capital ACA | No. of Outstanding Shares AC - Share | No. of CA Values | Dividend - Capital Increase/ Decrease Ratio per par value | Dividends in Shares | Issued Share Price ACA |
Stock Dividends | 208080000 | 20808000 | 208080000 | 4080000 | 0.02 | 4080000 | 1.97 |
Authorized Capital ACA | Par Value AC |
208080000 | 1 |
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Hashem Hani Hashem Shawa | Chairman of the Board | Personally Attended |
maher jawad saman farah | Deputy Acting Chairman of the Board | Personally Attended |
NADA SOLIMAN - SHOUSHA | Board Member | Attended Through Video Conference |
مها صبحي محمد عواد | Board Member | Personally Attended |
تفيده حسني حسن جرباوي | Board Member | Personally Attended |
Fisal Ghazy Jameel Al shawa | Board Member | Attended Through Video Conference |
Tareq T. F. Shakaa | Board Member | Personally Attended |
HANI HASAN MAHMOUD NIGIM | Board Member | Attended Through Video Conference |
Arab Palestinian Investment Comapny/Tarek Omar A Alaggad | Board Member | Attended Through Video Conference |
شركة المهلب الكويتية العقارية/Abdullah Qais Abdullah Alghanim | Board Member | Attended Through Video Conference |
Lana Jamal Abed Alkareem Abed Alhadi | Board Member | Personally Attended |
محمود الشوا | Financial Manager |
خميس عصفور | Legal Consultant |
ناصر باكير | مدير إدارة أعمال الشركات |
نجيب ياسر | مدير إدارة التدقيق |
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