PALESTINE ELECTRIC(PEC) held its Board of Directors meeting on 30/09/2020.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | PEC |
| Currency | USD |
| ISIN Number | PS5006112997 |
| Meeting Date | 29/09/2020 |
| Meeting Day | Wednesday |
| Meeting Time | 13:00 |
| Meeting Location | من خلال الاتصال المرئي (Zoom) |
| Meeting adjourned Time | 14:00 |
| Meeting Chairman | Palestine Power Private Company L.T.D/Samer Saed Tawfeq khoury |
| Meeting Recorder | هشام كعوش |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 20/09/2020 10:30:23 AM |
Agenda
1-مناقشة أعمال الشركة الإدارية.
2-الاطلاع على نتائج أعمال الشركة المالية.
3-الاطلاع على سير عمل محطة توليد الكهرباء.
4-ما يستجد من أمور.
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| Palestine Power Private Company L.T.D/NABIL GHATTAS KHALIL SARRAF | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Samer Saed Tawfeq khoury | Chairman of the Board | Personally Attended |
| Palestine Power Private Company L.T.D/وليد سعد صايل سلمان | Deputy Acting Chairman of the Board | Personally Attended |
| IYAD SABRI RAMADAN BASAL | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Tarek Omar A Alaggad | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Sharhabil Yousef Saad Eldin Al-Zaeem | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Bassim Subhi Farah (Khoury Nasr) | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Talal Kathem Abdullah Nasereddin | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/MARWAN CHAFIC SALLOUM - | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/HANI JAMIL ALI | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Zuhair Khalid Zuhair Oseily | Board Member | Personally Attended |
| Palestine Power Private Company L.T.D/Fisal Ghazy Jameel Al shawa | Board Member | Personally Attended |
| Palestinian Pension Agency/Majed Atta Diab Helo | Board Member | Personally Attended |
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