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GLOBAL UNITED INSURANCE(GUI) held its Extra ordinary General Assembly meeting on 23/04/2026.

Global United Insurance GUI -0.60% 1.65 -0.01

Meeting Status : Meeting hold

Meeting Content

Meeting Decision

Company's Name

GLOBAL UNITED INSURANCE

Company Symbol

GUI

Currency

USD

ISIN Number

PS3007112108

Meeting Date

23/04/2026

Meeting Day

Thursday

Meeting Time

11:00

Meeting Location

Millenium Hotel - Ramallah

GAM Type

Extra Ordinary

Meeting Invetation Party

Board Member

Fiscal Year

2026

Meeting Chairman

Jamal Nayef Hafez Barahmeh

Meeting adjourned Time

11:15

Last Updated Date of Nashra

09/04/2026, 22:21:08

PCMA represintative

أمجد قبها

Companies Controller/Registrar (or his representative)

مها حسونة

Number of attending shareholders in person

20

Number of shareholders who represented by proxy

28

Number of shares represented in the meeting in person

9343578

Number of shares represented in the meeting by proxy

2144119

Total Number of shares presented in the meeting (in person and by proxy)

12487697

لإhe ratio for the shares presented to the company total No. of shares%

91

Agenda

  • 1-Reading the minutes of the previous extraordinary general assembly meeting and duly approving and adopting it. 
    2- Amending the company’s articles of incorporation and articles of association accordingly.
    3- An amendment to some articles of the company’s bylaws in line with the requirements of Governance Instructions No. (1) of 2025 regarding the governance of companies listed on the Palestine Stock Exchange.

Company Data Before Corporate Action

Corporate Actions Details

Authorized Capital BCA
Subscribed Capital BCA
Par Value BC
Paid-In Capital BCA
No. of Outstanding Shares BC - Share
Issued share Price
13800000 13800000 1.0000 13800000 13800000 1.62

GAM Recommendations of Corporate Actions

Corporate Actions Details

Corporate Action Type
Subscribed Capital ACA
Paid-In Capital ACA
No. of Outstanding Shares AC - Share
No. of CA Values
Dividend - Capital Increase/ Decrease Ratio per par value
Capital Increase 15000000 15000000 15000000 12000000 8.6956521739

Company Data in Case of Approving Corporate Action

Authorized Capital ACA
Par Value AC
15000000 1.0000000000

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