AL MASHRIQ INSURANCE(MIC) held its Board of Directors meeting on 30/04/2020.
Meeting Content | Meeting Decision |
Company Symbol | MIC |
Currency | USD |
ISIN Number | PS3004112929 |
Meeting Date | 29/04/2020 |
Meeting Day | Thursday |
Meeting Time | 12:30 |
Meeting Location | المركز الرئيسي/ رام الله والمكتب الإقليمي/عمان |
Meeting adjourned Time | 14:00 |
Meeting Chairman | Jalal Kathem Abdullah Nasser Eddin |
Meeting Recorder | نهاد أسعد |
Is there Material Disclosures on the Agenda? | No |
Last Updated Date of Agenda | 20/04/2020 04:15:54 PM |
Agenda
- تلاوة محضر الاجتماع السابق.
- مناقشة أوضاع الشركة.
- أية أمور أخرى.
No Meeting Decisions |
لم يتم إتخاذ أي قرار قد يؤثر على سعر السهم. |
Board Attendance
Jalal Kathem Abdullah Nasser Eddin | Chairman of the Board | Personally Attended |
Yasser Mahmoud Reda Abbas | Deputy Acting Chairman of the Board | Attended Through Video Conference |
Waseem Wael Ayoub Zurub | Board Member | Attended Through Video Conference |
Waleed Wael Ayoub Zurub | Board Member | Attended Through Video Conference |
Nader Elias Ahmad Mohammed Mughrabi | Board Member | Attended Through Video Conference |
صندوق ادخار موظفي شركة المشرق للتأمين/Tawfik Issa Tawfik Habesch | Board Member | Attended Through Video Conference |
Jordan French Insurance Co. (JOFICO)/اسماعيل عبدالكريم سليم حسين | Board Member | Personally Attended |
Jerusalem Cigarette Co.Ltd/Adnan Adel Abed AL Kder Abed ALlateef | Board Member | Attended Through Video Conference |
Ayoub Wael Ayoub Zurub | Board Member | Attended Through Video Conference |
None Board Attendance
نهاد أسعد | General Manager |
نسيم أبو محمود | Assistant General Manager |
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