PALESTINE PLASTIC INDUSTRIES(LADAEN) held its ordinary General Assembly meeting meeting on 16/07/2025.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | LADAEN |
| Currency | JD |
| ISIN Number | PS2006111988 |
| Meeting Date | 16/07/2025 |
| Meeting Day | Wednesday |
| Meeting Time | 11:00 |
| Meeting Location | مقر شركة فلسطين للاستثمار الصناعي |
| GAM Type | Ordinary |
| Fiscal Year | 2024 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 11:00 |
| Meeting Chairman | Palestine Industrial Investment company/Hamad Jamal Asad Masri |
| Meeting Recorder | المحامي نشأت الشعار |
| PCMA Representative | السيد مراد جدبة والسيد سعود بني عودة |
| Controller/Registrar (or his representative)v | سلام ابو سمرة |
| Number of attending shareholders in person | 9 |
| Number of shares represented in the meeting in person | 645863 |
| Total Number of shares presented in the meeting (in person and by proxy) | 645863 |
| لإhe ratio for the shares presented to the company total No. of shares% | 92 |
| Last Updated Date of Agenda | 01/07/2025 09:14:25 AM |
Agenda
Article (58) of the company"s internal system is pleased to invite the valued shareholders inPalestine Industries CompanyGeneral contributionWhich will be held on Wednesday 16/07/2025 at eleven in the morning at the headquarters of the Palestine Industrial Investment Company - Nablus, to consider the next agenda at the regular general assembly meeting:
The agenda of the regular general assembly meeting
- Reading the minutes of the previous regular public body meeting.
- Recitation of the Board of Directors report on the year 31/12/2024 and the company"s future plans.
- Recitation of the company’s auditor’s account report for the fiscal year ending 12/31/2024.
- Discuss the financial statements of the company and its approval for the fiscal year ending 12/12/2024.
- Disclosure of the members of the Board of Directors for the fiscal year ending 12/31/2024.
- Election of the company"s auditors for the fiscal year 2025.
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