DAR AL-SHIFA PHARMACEUTICALS(PHARMACARE) held its Board of Directors meeting on 06/08/2020.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | PHARMACARE |
| Currency | USD |
| ISIN Number | PS2014112861 |
| Meeting Date | 05/08/2020 |
| Meeting Day | Thursday |
| Meeting Time | 10:00 |
| Meeting Location | شركة دار الشفاء لصناعة الأدوية |
| Meeting adjourned Time | 13:00 |
| Meeting Chairman | Bassim Subhi Farah (Khoury Nasr) |
| Meeting Recorder | تمارا كوبا |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 05/08/2020 10:26:02 AM |
Agenda
الأجندة
اجتماع مجلس الإدارة الثالث لشركة دار الشفاء
بتاريخ 06/08/2020
الساعة 10:00
- المصادقة على وقائع إجتماع مجلس الإدارة الثاني لشركة دار الشفاء الذي تم عقده بتاريخ 29/04/2020
- عرض التقرير الإداري والذي يتضمن تقرير المبيعات والمصاريف والربحية لاول 6 اشهر للعام 2020 وآداء شهر 7
- مناقشة الميزانية والأرباح والخسائر للعام 2019 والمصادقة عليها
- مناقشة أي مواضيع أخرى
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| Bassim Subhi Farah (Khoury Nasr) | Chairman of the Board | Personally Attended |
| Azmi Rateb Fares Abu Hasan | Board Member | Attended Through Video Conference |
| Tawfik Issa Tawfik Habesch | Board Member | Attended Through Video Conference |
| Rafat Ibrahim Rafat Al Muthafar | Board Member | Personally Attended |
| Sandra Issa Tawfiq "Khoury Nasr" | Board Member | Personally Attended |
| "Ramzi Boulos" Albert Boulos Noursi | Board Member | Attended Through Video Conference |
| Bassam Yousef Ibrahim Yousef | Board Member | Attended Through Video Conference |
| PAUL MICHAEL AUGUST FRANZ WIRTZ | Board Member | Absent |
| BISHARA JALAL BISHARA DABBAH | Board Member | Personally Attended |
| Fathi Abdallah Masoud Abu Mogli | Board Member | Personally Attended |
| Maximilian Rupprecht Ferdinand Wirtz | Board Member | Absent |
| Ayoub Wael Ayoub Zurub | Board Member | Attended Through Video Conference |
| Bank Of Palestine/Hashem Hani Hashem Shawa | Board Member | Absent |
| Reach for invest. & Develop. - Holding/Hamza Azzam "Mohamad Said" Aloul | Board Member | Personally Attended |
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