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NABLUS SURGICAL CENTER(NSC) held its Board of Directors meeting on 28/01/2023.

Nablus Surgical Center NSC 0.00% 3.31 0.00
Meeting Status : Meeting hold
Meeting Content Meeting Decision
Company Symbol NSC
Currency JD
ISIN Number PS5008111955
Meeting Date 28/01/2023
Meeting Day Saturday
Meeting Time 18:00
Meeting Location قاعة الادارة في مستشفى نابلس التخصصي
Meeting adjourned Time 20:00
Meeting Chairman Abd AL-Rahman Hamdi Abd Allah Saifi
Meeting Recorder احمد عبد الرحمن حمدي الصيفي
Is there Material Disclosures on the Agenda? Yes
Company Financial Statements Yes
Last Updated Date of Agenda 12/01/2023 12:09:26 PM
Agenda

1. مناقشة البيانات المالية الاولية عن العام 2022 .

2. مناقشة التقرير المالي و الاداري .

3. اي امور اخرى .

.
Authorized Capital BCA Subscribed Capital BCA Par Value BC Paid-In Capital BCA No. of Outstanding Shares BC - Share Issued share Price
3177813 3177813 1 3177813 3177813 2.67
Cash Distribution Value Cash Distribution Ratio Cash Distribution Record Date Cash Distribution Last Day to Participate Cash Distribution Payment Date
158890.65 5 22/03/2023 19/03/2023 19/05/2023
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
Stock Dividends 3495595 3495595 3495595 317782 0.1000002203 317782
Authorized Capital ACA Par Value AC
3495595
Decision

1. تم نقاش الميزانية الاولية لعام 2022 و اقرارها .

2. تم مناقشة التقرير المالي و الاداري .

3. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 5 % نقدي و 10 % اسهم مجانية من راس المال .

4. تمت التوصية و الموافقة بالاجماع الى ترفيع المراقب المالي و الاداري السيد احمد الصيفي الىمنصب مدير تنفيذي .

Stock Dividends

. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 10 % اسهم مجانية من اجماليراس المال .

Cash Distribution

. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 5 % نقدية .

Company Data Before Corporate Action
Authorized Capital BCA Subscribed Capital BCA Par Value BC Paid-In Capital BCA No. of Outstanding Shares BC - Share Issued share Price
3177813 3177813 1 3177813 3177813 2.67
Boards Recommendations of Corporate Actions
Dividends Information
Cash Distribution Value Cash Distribution Ratio Cash Distribution Record Date Cash Distribution Last Day to Participate Cash Distribution Payment Date
158890.65 5 22/03/2023 19/03/2023 19/05/2023
Corporate Actions Details
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
Stock Dividends 3495595 3495595 3495595 317782 0.1000002203 317782
Company Data in case of Approving Corporate Action
Authorized Capital ACA Par Value AC
3495595 1
Board Attendance
Abd AL-Rahman Hamdi Abd Allah Saifi Chairman of the Board Personally Attended
شركة المركز العربي لعلاج وجراحة القلب/"محمد"ياسر فايق سعيد ابوصفيه Deputy Acting Chairman of the Board Personally Attended
Mohammed Amin muneer Aref Masri Board Member Personally Attended
عادل رضا داود الصدر Board Member Personally Attended
Abd Al-Raheem Rasmi Abd Al-Raheem Kittanah Board Member Personally Attended
Abd AL-Rahman Hamdi Abd Allah Saifi Board Member Personally Attended
ميساء حمدي منصور خلفه Board Member Personally Attended
محمد كزيد محمد ملحس Board Member Personally Attended
Sami Abd Al-rahman Qasem AL Shunnar Board Member Personally Attended
Amjad Mohammad Osamah Mohammad Saleh Bishtawi Board Member Personally Attended
Ramez Mohammed Ramez Khayyat Board Member Personally Attended
شركة محمد و علي حمدي عبد الله صيفي/احمد عبدالرحمن حمدي صيفي Board Member Personally Attended
None Board Attendance
روان النجار Financial Manager
مجدي نصاصره المدير الاداري
حنين السالم Internal Autidor

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