PALESTINE SECURITIES EXCHANGE(PSE) held its ordinary General Assembly meeting meeting on 04/05/2023.
Meeting Status : Meeting hold( Meeting Time has been modified )
Disclosure Basic Information Decisions Attendance
| Meeting Content |
Meeting Decision |
| Company Symbol |
PSE |
| Currency |
USD |
| ISIN Number |
PS1009112951 |
| Meeting Date |
04/05/2023 |
| Meeting Day |
Thursday |
| Meeting Time |
12:30 |
| GAM Type |
Ordinary |
| Meeting Location |
Ramallah |
| Fiscal Year |
2022 |
| Meeting Invetation Party |
Board Member |
| Meeting adjourned Time |
13:30 |
| Meeting Chairman |
Palestine Development &Investment Co.Ltd/Samir Othman Mahmoud Hulileh |
| Meeting Recorder |
Ali Saleh |
| PCMA Representative |
-- |
| Controller/Registrar (or his representative)v |
Bilal ketaneh |
| Number of attending shareholders in person |
9 |
| Number of shares represented in the meeting in person |
9300000 |
| Total Number of shares presented in the meeting (in person and by proxy) |
9300000 |
| لإhe ratio for the shares presented to the company total No. of shares% |
93.2 |
| Last Updated Date of Agenda |
02/05/2023 12:13:35 PM |
Cash Distribution
- · Discuss and approve the Board of Directors’ recommendation to distribute cash dividends for the financial year ended in 31/12/2022 at 10% of the par value per share.
.
Agenda
· Board of Directors'' report for the year ended December 31, 2022
· auditor''s report for the year ended December 31, 2022
· Discuss and approve the financial statements for the year ended December 31, 2022
· Discuss and approve the Board of Directors’ recommendation to distribute cash dividends for the financial year ended in 31/12/2022 at 10% of the par value per share.
· Approve the board remunerations for the year 2022
· Discharge the members of the Board of Directors for the exercise of their mandates for the financial year ended December 31, 2022
· Elect the Company''s auditors for the year 2023
.
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 |
| 10000000 |
10000000 |
1 |
10000000 |
10000000 |
3 |
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 |
| 1000000 |
10 |
08/05/2023 |
03/05/2023 |
04/07/2023 |
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