PALESTINE DEVELOPMENT & INVESTMENT(PADICO) held its ordinary General Assembly meeting meeting on 11/05/2022.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | PADICO |
| Currency | USD |
| ISIN Number | PS4002112937 |
| Meeting Date | 11/05/2022 |
| Meeting Day | Wednesday |
| Meeting Time | 12:30 |
| GAM Type | Ordinary |
| Meeting Location | Online Virtual Meeting |
| Fiscal Year | 2021 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 12:47 |
| Meeting Chairman | BASHAR FAIQ ASAD MASRI |
| Meeting Recorder | Nihad Kamal |
| PEX Representative | Ahmad Safi |
| PCMA Representative | Murad Jadabeh |
| Controller/Registrar (or his representative)v | General Secretary |
| Number of attending shareholders in person | 43 |
| Number of shareholders who represented by proxy | 37 |
| Number of shares represented in the meeting in person | 157808209 |
| Number of shares represented in the meeting by proxy | 18953038 |
| Total Number of shares presented in the meeting (in person and by proxy) | 176761247 |
| لإhe ratio for the shares presented to the company total No. of shares% | 70.7 |
| Last Updated Date of Agenda | 11/04/2022 11:24:20 AM |
Agenda
- عرض تقرير مجلس الإدارة لعام 2021.
- عرض تقرير مدققي الحسابات عن السنة المالية المنتهية في 31/12/2021، والمصادقة على البيانات المالية.
- إبراء ذمة أعضاء مجلس الإدارة عن السنة المالية المنتهية في 31/12/2021.
- انتخاب مدققي حسابات الشركة للسنة المالية 2022 وتحديد أتعابهم.
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