WATANIYA PALESTINE MOBILE TELECOMMUNICATIONS(OOREDOO) held its Board of Directors meeting on 2020-10-21.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | OOREDOO |
| Currency | USD |
| ISIN Number | PS5012112072 |
| Meeting Date | 20/10/2020 |
| Meeting Day | Wednesday |
| Meeting Time | 13:00 |
| Meeting Location | فيديو كونفرنس |
| Meeting adjourned Time | 14:00 |
| Meeting Chairman | Palestine Investment Fund/Mohammad Awni Mohammad Abu Ramadan |
| Meeting Recorder | أ. رامي البرغوثي |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 19/10/2020 11:10:03 AM |
Agenda
- مناقشة أداء الشركة حتى نهاية أيلول 2020.
- تعيين عضو مجلس إدارة جديد ممثلاً عن الوطنية الدولية.
- أية أمور أخرى.
| Decision |
تم مناقشة أداء الشركة حتى نهاية أيلول 2020 - تم قبول استقالة السيد خالد آل محمود وتعيين السيد نجيب خان في منصب نائب رئيس مجلس الإدارة، بصفته ممثلاً عن الشركة الوطنية الدولية - |
| Palestine Investment Fund/Mohammad Awni Mohammad Abu Ramadan | Chairman of the Board | Attended Through Video Conference |
| khaled Ibrahim Abed Alrahman Al Mahmoud | Deputy Acting Chairman of the Board | Attended Through Video Conference |
| Palestine Investment Fund/Fisal Ghazy Jameel Al shawa | Board Member | Attended Through Video Conference |
| Palestine Investment Fund/shadi Adnan Ahmad Alkhatib | Board Member | Attended Through Video Conference |
| Wataniya International/khaled Ibrahim Abed Alrahman Al Mahmoud | Board Member | Attended Through Video Conference |
| Wataniya International/Eisa Mohammed Al - Hassan Al-Mohannadi | Board Member | Attended Through Video Conference |
| Wataniya International/Ahmad Ali Abed Al Mohannadi | Board Member | Attended Through Video Conference |
| Wataniya International/Bassam Yousef M A Al- Ibrahim | Board Member | Attended Through Video Conference |
None Board Attendance
| د. ضرغام مرعي | Chief Executive Officer |
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