UNION CONSTRUCTION AND INVESTMENT(UCI) held its ordinary General Assembly meeting meeting on 2020-06-03.
| Meeting Content | Meeting Decision |
| Company Symbol | UCI |
| Currency | USD |
| ISIN Number | PS4008112055 |
| Meeting Date | 02/06/2020 |
| Meeting Day | Wednesday |
| Meeting Time | 16:00 |
| GAM Type | Ordinary |
| Meeting Location | The company's headquarters and through Zoom application |
| Fiscal Year | 2019 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 17:15 |
| Meeting Chairman | Mohamed Mustafa Al Sabawi |
| Meeting Recorder | Murid Shurrab |
| PEX Representative | Ahmad Safi |
| PCMA Representative | / |
| Controller/Registrar (or his representative)v | Maher Zaban/Ramallah & Ayman Khaldi/Gaza |
| Number of attending shareholders in person | 18 |
| Number of shareholders who represented by proxy | 13 |
| Number of shares represented in the meeting in person | 19237489 |
| Number of shares represented in the meeting by proxy | 4962016 |
| Total Number of shares presented in the meeting (in person and by proxy) | 24199505 |
| لإhe ratio for the shares presented to the company total No. of shares% | 76 |
| Last Updated Date of Agenda | 14/05/2020 12:17:47 PM |
Agenda
- سماع تقريـــر مجلس الادارة عن عام 2019 ومناقشته والموافقة عليه.
- سماع تقرير مدققي حسابات الشركة عن العام 2019.
- مناقشة الحسابات الختامية والميزانية العمومية للعام 2019 والمصادقة عليها.
- إبراء ذمة أعضاء مجلس الادارة عن العام 2019.
- انتخاب مدقق الحسابات، وتفويض السيــد رئيس مجلس الادارة بتحديد أتعابهم.
| Decision |
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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. |
| Nebras Abdel Jalil | Employee |
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