PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES(WASSEL) held its ordinary General Assembly meeting meeting on 04/05/2026.
Meeting Status : Meeting hold
Meeting Content
Meeting Decision
Company's Name
PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES
Company Symbol
WASSEL
Currency
USD
ISIN Number
PS5015112053
Meeting Date
04/05/2026
Meeting Day
Monday
Meeting Time
12:00
Meeting Location
Massar Building, Rawabi City
GAM Type
Ordinary
Meeting Invetation Party
Board Member
Fiscal Year
2025
Meeting Recorder
Eyad Halayka
Meeting Chairman
ReyadMohammedIbrahemNazal/Massar International
Meeting adjourned Time
13:00
Last Updated Date of Nashra
14/04/2026 03:12:30 PM
PCMA represintative
Did not attend
PEX represintative
Ahmad Safi
Companies Controller/Registrar (or his representative)
Maha Hassouneh
Number of attending shareholders in person
7
Number of shareholders who represented by proxy
0
Number of shares represented in the meeting in person
10721050
Number of shares represented in the meeting by proxy
0
Total Number of shares presented in the meeting (in person and by proxy)
10721050
لإhe ratio for the shares presented to the company total No. of shares%
82
Agenda
-
- Read the minutes of the 2024 General Assembly meeting.
- Board of Directors report for the year 2025.
- The company’s auditors’ report for the fiscal year 2025.
- Discussing and approving the financial statements for the fiscal year 2025.
- Discharge of members of the Board of Directors from their liabilities for the fiscal year 2025.
- Electing the company’s auditors for the fiscal year 2026.
Comments