PALESTINE DEVELOPMENT & INVESTMENT(PADICO) held its ordinary General Assembly meeting meeting on 12/05/2026.
Meeting Status : Meeting hold
Meeting Content
Meeting Decision
Company's Name
PALESTINE DEVELOPMENT & INVESTMENT
Company Symbol
PADICO
Currency
USD
ISIN Number
PS4002112937
Meeting Date
12/05/2026
Meeting Day
Tuesday
Meeting Time
12:00
Meeting Location
Flag Hall - Rawabi City
GAM Type
Ordinary
Meeting Invetation Party
Board Member
Fiscal Year
2025
Meeting Recorder
Masa Al-Jawhari
Meeting Chairman
BASHAR FAIQ ASAD MASRI
Meeting adjourned Time
12:45
Last Updated Date of Nashra
26/04/2026 01:08:43 PM
PCMA represintative
-
Companies Controller/Registrar (or his representative)
-
Number of attending shareholders in person
34
Number of shareholders who represented by proxy
9
Number of shares represented in the meeting in person
205945199
Number of shares represented in the meeting by proxy
6268000
Total Number of shares presented in the meeting (in person and by proxy)
212213199
لإhe ratio for the shares presented to the company total No. of shares%
84.9
Agenda
-
1- Read the minutes of the previous ordinary general assembly meeting
2- Board of Directors’ 2025 report , and the company’s future plans
3- Auditors’ report for the fiscal year 2025
4- Approve the company’s final account for the fiscal year 2025, including the remuneration of the members of the Board of Directors
5- Discharge the members of the Board of Directors from their liabilities for the fiscal year 2025
6- Election the company’s auditors for the fiscal year 2026
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