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PALESTINE ISLAMIC BANK(ISBK) held its Board of Directors meeting on 15/03/2023.

Palestine Islamic Bank ISBK -1.35% 1.46 -0.02
Meeting Status : Meeting hold
Meeting Content Meeting Decision
Company Symbol ISBK
Currency USD
ISIN Number PS1007112953
Meeting Date 15/03/2023
Meeting Day Wednesday
Meeting Time 14:00
Meeting Location الادارة العامة-رام الله-الماصيون
Meeting adjourned Time 15:50
Meeting Chairman شركة الاسلامية الوطنية للاستثمارات/Maher Nashat Taher Masri
Meeting Recorder دعاء ابو عيشة
Is there Material Disclosures on the Agenda? Yes
Company Financial Statements Yes
Last Updated Date of Agenda 26/02/2023 08:34:55 AM
Agenda

جدول الاعمال:

  1. التقرير المالي للبنك كما بتاريخ 28/2/2023
  2. المصادقة على البيانات المالية المدققة للعام 2022
  3. تقرير المدير العام
  4. ما يستجد من اعمال
.
Authorized Capital BCA Subscribed Capital BCA Par Value BC Paid-In Capital BCA No. of Outstanding Shares BC - Share Issued share Price
100000000 90000000 1 90000000 90000000 2.01
Cash Distribution Value Cash Distribution Ratio Cash Distribution Record Date Cash Distribution Last Day to Participate Cash Distribution Payment Date
5000000 5.555556 12/04/2023 09/04/2023 10/06/2023
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 100000000 100000000 100000000 10000000 0.1111111111 10000000
Authorized Capital ACA Par Value AC
100000000 1

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