JERUSALEM REAL ESTATE INVESTMENT(JREI) held its ordinary General Assembly meeting meeting on 17/11/2021.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | JREI |
| Currency | USD |
| ISIN Number | PS4007112965 |
| Meeting Date | 17/11/2021 |
| Meeting Day | Wednesday |
| Meeting Time | 12:00 |
| GAM Type | Ordinary |
| Meeting Location | مكاتب الشركه في رام الله وعبر تقنية زوم |
| Fiscal Year | 2020 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 13:30 |
| Meeting Chairman | REDV Real Estate Developing Co./Awni Musa Abdelrahim Al Saket |
| Meeting Recorder | محمد احمد |
| PEX Representative | احمد صافي |
| PCMA Representative | سعود بني عوده |
| Controller/Registrar (or his representative)v | بلال كتانه |
| Number of attending shareholders in person | 13 |
| Number of shareholders who represented by proxy | 1 |
| Number of shares represented in the meeting in person | 6868990 |
| Number of shares represented in the meeting by proxy | 288502 |
| Total Number of shares presented in the meeting (in person and by proxy) | 7157492 |
| لإhe ratio for the shares presented to the company total No. of shares% | 71.5 |
| Last Updated Date of Agenda | 01/11/2021 11:44:50 AM |
Agenda
جدول الاعمال
1- تلاوة محضر اجتماع الهيئة العامه السابق .
2-تلاوة تقرير مجلس الاداره لعام 2020 .
3-سماع تقرير مدققي الحسابات .
4-مناقشة الميزانيه العامه والحسابات الختاميه عن السنه المنتهيه في 31/12/2020
5-ابراء ذمة مجلس الاداره عن السنه المالية المنتهية في 31/12/2020
6-انتخاب مجلس اداره جديد .
7- انتخاب مدققي حسابات الشركه لعام 2021
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