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PALTEL 20/03/2023 04:15:17 PM held its ordinary General Assembly meeting meeting on 20/03/2023.

PALTEL PALTEL 0.21% 4.76 0.01
Meeting Status : Meeting hold
Meeting Content Meeting Decision
Company Symbol PALTEL
Currency JD
ISIN Number PS5002111951
Meeting Date 20/03/2023
Meeting Day Monday
Meeting Time 10:30
GAM Type Ordinary
Meeting Location Millennium Hotel, Ramallah
Fiscal Year 2022
Meeting Invetation Party Board Member
Meeting adjourned Time 11:45
Meeting Chairman Palestine Development &Investment Co.Ltd/BASHAR FAIQ ASAD MASRI
Meeting Recorder Jihad Alzubi
PEX Representative Nihad Kamal
PCMA Representative /
Controller/Registrar (or his representative)v Bilal Kittaneh
Number of attending shareholders in person 155
Number of shareholders who represented by proxy 57
Number of shares represented in the meeting in person 88702860
Number of shares represented in the meeting by proxy 6852815
Total Number of shares presented in the meeting (in person and by proxy) 95555675
لإhe ratio for the shares presented to the company total No. of shares% 72.6
Last Updated Date of Agenda 06/03/2023 06:52:14 PM
Agenda
  1. Board of Directors' report for year 2022
  2. Auditor's report for year 2022
  3. Discuss and approve the financial statements of the company for the financial year 2022
  4. Discharge the members of the Board of Directors for the exercise of their mandates for year 2022.
  5. Elect of the Company's auditors for the year 2023.
  6. Board of Directors recommendation regarding the dividends of year 2022
.
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
131625000 131625000 1 131625000 131625000 5.89
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
52650000 40 22/03/2023 19/03/2023 02/05/2023

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