Support for the provisions of Article (199) of the Companies Law No. 42 of 2021 and Article (59) of the company"s internal system, and based on the instructions and directives of the Capital Market Authority for the company in this regard, it is pleased with the Board of Directors to invite your invitation to attend the extraordinary general assembly meeting that 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 following items:

 

The agenda of the unusual public body

1.  
2. The small shareholders are obligated to sell their shares for the benefit of the Palestine Industrial Investment Company, and the issuance of the necessary decisions in this regard.
3. Determine the shareholders who will remain as shareholders in the company after turning into a private joint stock company.

 

On the contributor who wishes to appoint a person to attend the meeting (provided that this person is one of the company"s shareholders) to fill the agency"s instrument below and deposit it in the company or send it on the fax 0923841354 or by e -mail on[email protected]At least two days before the meeting.

 

The company also wants to inform the masters of joint -stock companies that it is necessary to provide an original copy of the authorization of the meeting to attend the representative of each joint stock company and bring it with him personally at the time of the session.

 

note:

To view the annual report and the company"s financial data for the year2024And on the documents related to the meeting,ppic-pal.com