BANK OF PALESTINE(BOP) held its Board of Directors meeting on 28/02/2021.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | BOP |
| Currency | USD |
| ISIN Number | PS1004112600 |
| Meeting Date | 28/02/2021 |
| Meeting Day | Sunday |
| Meeting Time | 11:00 |
| Meeting Location | رام الله وغزه |
| Meeting adjourned Time | 14:50 |
| Meeting Chairman | Hashem Hani Hashem Shawa |
| Meeting Recorder | لينا طمس |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 15/02/2021 11:22:03 AM |
Agenda
1. توثيق الحضور واكتمال النصاب القانوني.
2. اعتماد جدول الاعمال والمصادقة عليه.
3. المصادقة على محضر الاجتماع السابق رقم 382.
4. اعتماد البيانات المالية للعام 2020.
5. عرض نتائج الأعمال حتى نهاية شهر يناير 2021.
6. مناقشة توزيع الارباح.
7. تحديد موعد الهيئة العامة.
8. مناقشة التوصيات الخاصة بلجان مجلس الادارة.
9. أية أمور أخرى يرتئيها المجلس.
| Authorized Capital BCA | Subscribed Capital BCA | Par Value BC | Paid-In Capital BCA | No. of Outstanding Shares BC - Share | Issued share Price |
| 208080000 | 208080000 | 1 | 208080000 | 208080000 | 1.61 |
| Cash Distribution Value | Cash Distribution Ratio | Cash Distribution Record Date | Cash Distribution Last Day to Participate | Cash Distribution Payment Date |
| 8323200 | 4 | 03/04/2021 | 29/03/2021 | 03/04/2021 |
| Corporate Action Type | Subscribed Capital ACA | Paid-In Capital ACA | No. of Outstanding Shares AC - Share | No. of CA Values | Dividend - Capital Increase/ Decrease Ratio per par value | Dividends in Shares | Issued Share Price ACA |
| Stock Dividends | 210160800 | 210160800 | 210160800 | 2080800 | 0.01 | 2080800 | 1.59 |
| Authorized Capital ACA | Par Value AC |
| 210160800 | 210160800 |
Comments