PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES(WASSEL) held its ordinary General Assembly meeting meeting on 20/05/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | WASSEL |
| Currency | USD |
| ISIN Number | PS5015112053 |
| Meeting Date | 19/05/2020 |
| Meeting Day | Wednesday |
| Meeting Time | 12:00 |
| GAM Type | Ordinary |
| Meeting Location | Rawabi |
| Fiscal Year | 2019 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 13:00 |
| Meeting Chairman | Massar International/Murad Muawia Fateen Tahboob |
| Meeting Recorder | المحامي اياد الحلايقة |
| PEX Representative | لم يحضر |
| PCMA Representative | لم يحضر |
| Controller/Registrar (or his representative)v | السيد بلال كتانه |
| Number of attending shareholders in person | 9 |
| Number of shares represented in the meeting in person | 10415244 |
| Total Number of shares presented in the meeting (in person and by proxy) | 10415244 |
| لإhe ratio for the shares presented to the company total No. of shares% | 80.1 |
| Last Updated Date of Agenda | 05/05/2020 11:28:58 AM |
Agenda
1. تقرير مجلس الإدارة لعام 2019.
2. تقرير الادارة التنفيذية لشركات مجموعة واصل.
3. تقرير مدقق حسابات الشركة للسنة المالية المنتهية في 31/12/2019.
4. مناقشة البيانات المالية للشركة والمصادقة عليها للسنة المالية المنتهية في 31/12/2019.
5. إبراء ذمة أعضاء مجلس الإدارة لعام 2019.
6. انتخاب مدققي حسابات الشركة لعام 2020.
7. أية أمور أخرى على أن تكون من اختصاص الهيئة العامة العادية.
| Decision |
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Board Attendance
| Massar International/Murad Muawia Fateen Tahboob | Chairman of the Board | Personally Attended |
| SIRAJ PALESTINE FUND I ,LTD/Reyad mohamed ibrahem nazal | Deputy Acting Chairman of the Board | Personally Attended |
| Trust International Insurance/Mustafa Talal Yousef Salameh | Board Member | Personally Attended |
| Massar International/Najeeb Abdelateef najeeb amir | Board Member | Personally Attended |
| SIRAJ PALESTINE FUND I ,LTD/Fadi Hanna Yousef Ttoumeh | Board Member | Personally Attended |
| Alpha International | Board Member | Vacant |
| Export of agricultural | Board Member | Vacant |
| Sanabel Trading and Investment Company/mohammad ahmad husien abo ouad | Board Member | Personally Attended |
| شركة فلسطين لتطوير المناطق الصناعيةقابضة/Nimer Mohamad Samer Nimer Abed Al Wahad | Board Member | Personally Attended |
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