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PALESTINE DEVELOPMENT & INVESTMENT(PADICO) held its Board of Directors meeting on 25/01/2023.

PADICO Holding PADICO 1.47% 1.38 0.02
Meeting Status : Meeting hold
Meeting Content Meeting Decision
Company Symbol PADICO
Currency USD
ISIN Number PS4002112937
Meeting Date 25/01/2023
Meeting Day Wednesday
Meeting Time 11:00
Meeting Location PADICO Office - Rawabi
Meeting adjourned Time 13:00
Meeting Recorder HANADI KHATEEB
Is there Material Disclosures on the Agenda? Yes
Company Financial Statements Yes
Last Updated Date of Agenda 15/01/2023 11:53:00 AM


  1. Approval of the last meeting’s minutes.
  2. Chairman’s speech.
  3. Executive Management’s report.
  4. Initial financial data of FY22.
  5. Audit Committee’s report.
  6. Schedule the General Assembly’s meeting and approve its Agenda.
  7. Other topics.

1-The meeting minutes of the last session were approved.

2- Attendees heard the Chairman’s speech.

3- Executive Management’s report was presented.

4- Initial financial data for 2022 were discussed and approved.

5- Audit Committee’s report was reviewed.

6- Next General Assembly meeting (the 28) was assigned to be on 8/5/2023

Board Attendance
BASHAR FAIQ ASAD MASRI Chairman of the Board Personally Attended
Sabih Taher Darwish Masri Board Member Personally Attended
Palestine Telecommunications Company/Mahdi Hosni Abdallah Saifi Board Member apologized
Al Nowat Investments Management/Nidal Munir Rida Sukhtian Board Member Attended Through Video Conference
Ammar AbdelMonam Fouzi Aker Board Member Personally Attended
Hisham Zafer Taher Masri Board Member Personally Attended
Cairo Amman Bank/Yazid Adnan Mostafa Mufti Board Member Personally Attended
Arab Bank PLC/Jamal Sodqi Sadeq Hurani Board Member Personally Attended
Dina Munib Rashid Masri Board Member Personally Attended
Massar International Board Member Personally Attended
Al-Maseera International Company/Khaled Walid Haider Anabtawi Board Member Personally Attended
Palestine Technology Transfer Co./Dr. Yahya Yousef Idris Al-Salqan Board Member Personally Attended
None Board Attendance
Hanadi Khateeb General Secretary
Amjad Hassoun Chief Financial Officer
Nimer Abdul Wahed Director, Real Estate Sector
Mohammed Najjar Director of the Infrastructure and Energy Sector
Jehad Zamari Internal audit consultant
Mohammad Sawafta G.M -Nakheel Palestine for Agricultural investment