AL QUDS BANK(QUDS) held its Extra ordinary General Assembly meeting on 19/03/2023.
Meeting Status :
Meeting hold
Meeting Content | Meeting Decision |
Company Symbol | QUDS |
Currency | USD |
ISIN Number | PS1002112958 |
Meeting Date | 19/03/2023 |
Meeting Day | Sunday |
Meeting Time | 11:00 |
GAM Type | Extra Ordinary |
Meeting Location | فندق الميلينيوم رام الله والاتصال المرئي عمان وغزة |
Fiscal Year | 2022 |
Meeting Invetation Party | Board Member |
Meeting adjourned Time | 11:30 |
Meeting Chairman | Akram Ab-AL Latif Hasan Jerab |
Meeting Recorder | محمد سلمان |
PEX Representative | - |
PCMA Representative | سعود بني عودة |
Controller/Registrar (or his representative)v | مها حسونة |
Number of attending shareholders in person | 35 |
Number of shareholders who represented by proxy | 21 |
Number of shares represented in the meeting in person | 75719684 |
Number of shares represented in the meeting by proxy | 9763805 |
Total Number of shares presented in the meeting (in person and by proxy) | 85483489 |
لإhe ratio for the shares presented to the company total No. of shares% | 85.5 |
Last Updated Date of Agenda | 05/03/2023 01:19:31 PM |
Agenda
- المصادقة على سياسة منح المكافات والحوافز لمجلس الادارة .
- الموافقة على توصية مجلس الادارة لرفع رأس المال المصرح به للمصرف من 100 مليون دولار امريكي الى 125 مليون دولار امريكي خلال الخمس سنوات القادمة
Comments