PALESTINE ELECTRIC(PEC) held its Board of Directors meeting on 2020-04-14.
Meeting Content | Meeting Decision |
Company Symbol | PEC |
Currency | USD |
ISIN Number | PS5006112997 |
Meeting Date | 13/04/2020 |
Meeting Day | Tuesday |
Meeting Time | 11:30 |
Meeting Location | ابوظبي-رام الله- غزة |
Meeting adjourned Time | 12:00 |
Meeting Chairman | Palestine Power Private Company L.T.D/وليد سعد صايل سلمان |
Meeting Recorder | هشام كعوش |
Is there Material Disclosures on the Agenda? | No |
Last Updated Date of Agenda | 08/04/2020 01:40:14 PM |
Agenda
1-مناقشة نتائج أعمال الشركة.
2-مناقشة وبحث مستحقات أعضاء مجلس الإدارة.
3-مناقشة مجلس الإدارة لأرباح الشركة للعام 2019م.
4-مساهمة الشركة في المسؤولية الإجتماعية.
5-ترشيح مدقق الحسابات الخارجي للشركة عن العام 2020م.
6-ما يستجد من أمور.
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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 | Personally Attended |
IYAD SABRI RAMADAN BASAL | Board Member | Personally Attended |
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 | Personally Attended |
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 | Personally Attended |
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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