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PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES(WASSEL) held its Extra ordinary General Assembly meeting on 23/06/2026.

WASSEL WASSEL 2.11% 1.45 0.03

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

23/06/2026

Meeting Day

Tuesday

Meeting Time

11:00

Meeting Location

Rawabi City, Massar Building

GAM Type

Extra Ordinary

Meeting Invetation Party

Board Member

Fiscal Year

2026

Meeting Recorder

Eyad Halayka

Meeting Chairman

ReyadMohammedIbrahemNazal/Massar International

Meeting adjourned Time

12:00

Last Updated Date of Nashra

08/06/2026, 21:08:47

PCMA represintative

Did not attend

Companies Controller/Registrar (or his representative)

Maher Zaben

Number of attending shareholders in person

7

Number of shareholders who represented by proxy

0

Number of shares represented in the meeting in person

10543326

Number of shares represented in the meeting by proxy

0

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

10543326

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

81

Agenda

  • Considering the Board of Directors’ recommendation to raise the company’s capital through offering shares for secondary subscription to current shareholders, each according to their percentage.

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