PALESTINE INVESTMENT & DEVELOPMENT(PID) held its ordinary General Assembly meeting meeting on 18/04/2022.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | PID |
| Currency | JD |
| ISIN Number | PS4006111935 |
| Meeting Date | 18/04/2022 |
| Meeting Day | Monday |
| Meeting Time | 11:00 |
| GAM Type | Ordinary |
| Meeting Location | zoom |
| Fiscal Year | 2021 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 11:30 |
| Meeting Chairman | Samir Hilal Mohammad Zraiq |
| Meeting Recorder | المحامي فادي عباس |
| PEX Representative | - |
| PCMA Representative | - |
| Controller/Registrar (or his representative)v | عبد السلام شبيطة |
| Number of attending shareholders in person | 6 |
| Number of shareholders who represented by proxy | 4 |
| Number of shares represented in the meeting in person | 2928804 |
| Number of shares represented in the meeting by proxy | 413532 |
| Total Number of shares presented in the meeting (in person and by proxy) | 3342336 |
| لإhe ratio for the shares presented to the company total No. of shares% | 69 |
| Last Updated Date of Agenda | 31/03/2022 09:34:54 AM |
Agenda
1. سماع تقرير مجلس الادارة و مناقشته والموافقة عليه. 2. سماع تقرير مدقق الحسابات للشركة عن حسابات الشركة المنتهية في 31/12/2021 ، ومناقشته والمصادقة عليه 3. اخلاء طرف اعضاء مجلس الادارة وابراء ذمتهم عن السنوات المالية المنتهية في 31/12/2021 4. تعيين مدققي حسابات الشركة،عن السنة المنتهية في 31/12/2022 وتفويض مجلس الادارة بتحديد اتعابهم
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