AL-AQARIYA TRADING INVESTMENT(AQARIYA) held its ordinary General Assembly meeting meeting on 10/08/2020.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | AQARIYA |
| Currency | USD |
| ISIN Number | PS4009111049 |
| Meeting Date | 09/08/2020 |
| Meeting Day | Monday |
| Meeting Time | 09:30 |
| GAM Type | Ordinary |
| Meeting Location | مكاتب الشركة |
| Fiscal Year | 2019 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 10:30 |
| Meeting Chairman | Mashreq Insurance Company/Ayoub Wael Ayoub Zurub |
| Meeting Recorder | السيد مارك نسناس |
| PEX Representative | لا يوجد |
| PCMA Representative | لا يوجد |
| Controller/Registrar (or his representative)v | السيد بلال كتانة |
| Number of attending shareholders in person | 4 |
| Number of shares represented in the meeting in person | 4974175 |
| Total Number of shares presented in the meeting (in person and by proxy) | 4974175 |
| لإhe ratio for the shares presented to the company total No. of shares% | 64 |
| Last Updated Date of Agenda | 27/07/2020 01:48:27 PM |
Agenda
- مناقشة تقرير مجلس الإدارة عن السنة المالية المنتهية في 31/12/2019.
- تلاوة تقرير مدقق حسابات الشركة للسنة المالية المنتهية في 31/12/2019.
- مناقشة البيانات المالية للشركة والمصادقة عليها للسنة المالية المنتهية في 31/12/2019.
- إبراء ذمة أعضاء مجلس الإدارة عن السنة المالية المنتهية في 31/12/2019.
- انتخاب مدققي حسابات الشركة عن سنة 2020.
- انتخاب اعضاء مجلس الادارة للدورة الجديدة ( 2020 - 2024 )
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| Mashreq Insurance Company/Ayoub Wael Ayoub Zurub | Chairman of the Board | Attended Through Video Conference |
| Mashreq Insurance Company/Nihad Mohammed Ahmad Zawatieh | Board Member | Personally Attended |
| Al Hadaf Jordan Palestine Company/jamal Mohammad Hasan Alaaldeen | Board Member | Absent |
| Mashreq Insurance Company/Naseem Mohammad Jdal Abu Mahmoud | Board Member | Personally Attended |
| Tawfik Issa Tawfik Habesch | Board Member | Personally Attended |
| Mashreq Insurance Company/Atef Kamal Sadeq Alawneh | Board Member | Personally Attended |
| Mashreq Insurance Company/Sulaiman Jalal Kathem Naser Al Din | Board Member | Attended Through Video Conference |
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