UNION CONSTRUCTION AND INVESTMENT(UCI) held its Board of Directors meeting on 02/06/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | UCI |
| Currency | USD |
| ISIN Number | PS4008112055 |
| Meeting Date | 01/06/2020 |
| Meeting Day | Tuesday |
| Meeting Time | 16:00 |
| Meeting Location | Through the electronic communication system |
| Meeting adjourned Time | 17:15 |
| Meeting Chairman | Mohamed Mustafa Al Sabawi |
| Meeting Recorder | Murid Shurrab |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 21/05/2020 10:25:57 AM |
Agenda
- اعتماد تقرير مجلس الادارة عن عام 2019.
- الاطلاع على ترتيبات انعقاد الجمعية العامة ونسب الحضور.
- ما يستجد من اعمال
| Decision |
لا يوجد اي قرارات لها تأثير على سعر السهم. |
Board Attendance
| Mohamed Mustafa Al Sabawi | Chairman of the Board | Personally Attended |
| Khaled Mohamed Al Sabawi | Deputy Acting Chairman of the Board | Personally Attended |
| Ontario for Technological Development/Farouq Momtaz Hashem Afranji | Board Member | Personally Attended |
| Ahlia Insurance Group/Nahed KAMEL SALEEm Al Kishawi | Board Member | Personally Attended |
| SKYLINE LTD Co./Ayed Mohamed Al Sabawi | Board Member | Personally Attended |
| United Marketing & Services Co./Bashar Abdel Fattah Husni Al-Azza | Board Member | Personally Attended |
| Ontario for Technological Development | Board Member | Personally Attended |
None Board Attendance
| Murid Shurrab | Associated Co. |
| Flora Habash | Chairman Asst. |
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