PALTEL 20/03/2023 04:15:17 PM held its ordinary General Assembly meeting meeting on 20/03/2023.
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
- Board of Directors' report for year 2022
- Auditor's report for year 2022
- Discuss and approve the financial statements of the company for the financial year 2022
- Discharge the members of the Board of Directors for the exercise of their mandates for year 2022.
- Elect of the Company's auditors for the year 2023.
- 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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