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ARAB ISLAMIC BANK(AIB) held its Board of Directors meeting on 11/11/2025

AIB AIB -0.82% 1.21 -0.01

Meeting Status : Meeting hold

Meeting Content

Meeting Decision

Company's Name

ARAB ISLAMIC BANK

Company Symbol

AIB

Currency

USD

ISIN Number

PS1003112957

Meeting Date

11/11/2025

Meeting Day

Tuesday

Meeting Time

11:00

Meeting Location

GENERAL ADMINISTRATION - SEVENTH FLOO0R

Is there Material Disclosures on the Agenda?

Yes

Company Financial Statements

Yes

Fiscal Year

2025

Meeting Recorder

Saed Miqdad Miqdadi

Meeting Chairman

ROSHDI MAHMOUD RASHEED ALGHALAYINI/Bank Of Palestine

Meeting adjourned Time

14:00

Last Updated Date of Nashra

27/10/2025 11:01:01 AM

Agenda

    1. Approval of the agenda of the current meeting.
    2. Approval of the proceedings of the fifth Board of Directors meeting for the year 2025.
    3. View the follow-up schedule for previous decisions issued by Council meetings.
    4.  View the financial statements up to 09/30/2025 and the preliminary financial statements for the month 10/31/2025.
    5. Viewing and approving the minutes of meetings of the permanent committees emanating from the Board of Directors.
    6. Any other things

Comments