ARAB PALESTINIAN INVESTMENT - APIC(APIC) held its Extra ordinary General Assembly meeting on 09/05/2022.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | APIC |
| Currency | USD |
| ISIN Number | PS4010112960 |
| Meeting Date | 09/05/2022 |
| Meeting Day | Monday |
| Meeting Time | 11:45 |
| GAM Type | Extra Ordinary |
| Meeting Location | Millennium Hotel, Ramallah- Palestine |
| Fiscal Year | 2021 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 11:55 |
| Meeting Chairman | Tarek Omar A Alaggad |
| Meeting Recorder | Fida Musleh/Azar |
| PEX Representative | Ahmad Safi |
| PCMA Representative | Murad Jadbeh |
| Controller/Registrar (or his representative)v | Maha Hassounah |
| Number of attending shareholders in person | 50 |
| Number of shareholders who represented by proxy | 40 |
| Number of shares represented in the meeting in person | 76297614 |
| Number of shares represented in the meeting by proxy | 17900613 |
| Total Number of shares presented in the meeting (in person and by proxy) | 58397001 |
| لإhe ratio for the shares presented to the company total No. of shares% | 72.7 |
| Last Updated Date of Agenda | 19/04/2022 09:43:59 AM |
Agenda
Agenda of the Meeting
Amending article # 44 of the company’s bylaws so that the number of board of directors is amended as follows:
Old:
44. Subject to any subsequent amendment to change the number of directors, the number of the directors shall range from eight to twelve.
New:
44. Subject to any subsequent amendment to change the number of directors, the number of the directors shall range from eight to fourteen.
Comments