UNION CONSTRUCTION AND INVESTMENT(UCI) held its ordinary General Assembly meeting meeting on 15/03/2023.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | UCI |
| Currency | USD |
| ISIN Number | PS4008112055 |
| Meeting Date | 15/03/2023 |
| Meeting Day | Wednesday |
| Meeting Time | 15:00 |
| GAM Type | Ordinary |
| Meeting Location | UCI Headquarters in Ramallah & via Video Conference with Gaza & via Zoom |
| Fiscal Year | 2022 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 16:00 |
| Meeting Chairman | Mohamed Mustafa Al Sabawi |
| Meeting Recorder | Nebras Abdel Jalil |
| PEX Representative | / |
| PCMA Representative | / |
| Controller/Registrar (or his representative)v | Abdelsalam Shbeita & Hamdi Alabsi |
| Number of attending shareholders in person | 17 |
| Number of shareholders who represented by proxy | 5 |
| Number of shares represented in the meeting in person | 19856246 |
| Number of shares represented in the meeting by proxy | 4166427 |
| Total Number of shares presented in the meeting (in person and by proxy) | 24022673 |
| لإhe ratio for the shares presented to the company total No. of shares% | 75 |
| Last Updated Date of Agenda | 14/03/2023 02:24:41 PM |
Agenda
- سماع تقرير مجلس الادارة عن العام 2022 ومناقشته والموافقة عليه.
- سماع تقرير مدققي حسابات الشركة عن العام 2022.
- مناقشة الحسابات الختامية والميزانية العمومية للشركة عن العام 2022 والمصادقة عليها.
- اعتماد توصية مجلس الإدارة بخصوص توزيع الأرباح.
- انتخاب عضو مجلس إدارة مستقل.
- إبراء ذمة أعضاء مجلس الادارة عن العام 2022.
- انتخاب مدقق الحسابات، وتفويض السيد رئيس مجلس الادارة بتحديد أتعابهم.
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 |
| 32000000 | 32000000 | 1 | 32000000 | 32000000 | 0.54 |
GAM 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 |
| 960000 | 3 | 16/03/2023 | 14/03/2023 | 15/06/2023 |
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