PALESTINE TELECOMMUNICATIONS(PALTEL) held its Extra ordinary General Assembly meeting on 11/05/2026.
Meeting Status : Meeting hold
Meeting Content
Meeting Decision
Company's Name
PALESTINE TELECOMMUNICATIONS
Company Symbol
PALTEL
Currency
JD
ISIN Number
PS5002111951
Meeting Date
11/05/2026
Meeting Day
Monday
Meeting Time
12:00
Meeting Location
The Flag Hall – Rawabi City
GAM Type
Extra Ordinary
Meeting Invetation Party
Board Member
Fiscal Year
2025
Meeting Chairman
Sabih Taher Darwish Masri/Palestine Development &Investment Co.Ltd
Meeting adjourned Time
13:00
Last Updated Date of Nashra
23/04/2026 03:17:54 PM
PCMA represintative
لم يحضر
Companies Controller/Registrar (or his representative)
رجاء جواعده
Number of attending shareholders in person
92
Number of shareholders who represented by proxy
27
Number of shares represented in the meeting in person
92311641
Number of shares represented in the meeting by proxy
4479847
Total Number of shares presented in the meeting (in person and by proxy)
96791488
لإhe ratio for the shares presented to the company total No. of shares%
74
Agenda
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- Amendment of the wording of Article (41/C) regarding the powers of the Board of Directors to read as follows: 'Taking decisions regarding lending, borrowing, and mortgages to the extent that they do not exceed the value of the Company's net assets in one financial year, and if this limit is exceeded, the approval of the Extraordinary General Assembly shall be obtained.'
- Deletion of Article (70/1/ط) from the bylaws.
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