BANK OF PALESTINE(BOP) held its Board of Directors meeting on 27/09/2020.
Meeting Status :
Meeting hold
Meeting Content | Meeting Decision |
Company Symbol | BOP |
Currency | USD |
ISIN Number | PS1004112600 |
Meeting Date | 26/09/2020 |
Meeting Day | Sunday |
Meeting Time | 11:00 |
Meeting Location | رام الله وغزه |
Meeting adjourned Time | 15:20 |
Meeting Chairman | Hashem Hani Hashem Shawa |
Meeting Recorder | لينا طمس |
Is there Material Disclosures on the Agenda? | No |
Last Updated Date of Agenda | 16/09/2020 09:52:33 AM |
Agenda
1. توثيق الحضور واكتمال النصاب القانوني للإجتماع.
2. اعتماد جدول الأعمال والمصادقة عليه.
3. المصادقة على محضر الإجتماع السابق رقم 377.
4. مناقشة نتائج أعمال البنك لشهر آب 2020.
5. مناقشة توصيات لجان مجلس الإدارة (اللجنة التنفيذية، لجنة المخاطر، لجنة المراجعة والتدقيق، لجنة الحوكمة والموارد البشرية).
6. أية أمور أخرى يرتئيها المجلس.
Meeting Status :
Meeting hold
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Meeting Status :
Meeting hold
Board Attendance
Hashem Hani Hashem Shawa | Chairman of the Board | Personally Attended |
maher jawad saman farah | Deputy Acting Chairman of the Board | Attended Through Video Conference |
HANI HASAN MAHMOUD NIGIM | Board Member | Attended Through Video Conference |
تفيده حسني حسن جرباوي | Board Member | Attended Through Video Conference |
مها صبحي محمد عواد | Board Member | Attended Through Video Conference |
NADA SOLIMAN - SHOUSHA | Board Member | Attended Through Video Conference |
Lana Jamal Abed Alkareem Abed Alhadi | Board Member | Attended Through Video Conference |
"عماد"اريك شحاده حبيب شحاده | Board Member | Attended Through Video Conference |
Arab Palestinian Investment Comapny/Tarek Omar A Alaggad | Board Member | Attended Through Video Conference |
شركة المهلب الكويتية العقارية/Abdullah Qais Abdullah Alghanim | Board Member | Attended Through Video Conference |
None Board Attendance
رشدي الغلاييني | General Manager |
محمود الشوا | Financial Manager |
خميس عصفور | Legal Consultant |
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