UNION CONSTRUCTION AND INVESTMENT(UCI) held its ordinary General Assembly meeting meeting on 23/06/2022.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | UCI |
| Currency | USD |
| ISIN Number | PS4008112055 |
| Meeting Date | 23/06/2022 |
| Meeting Day | Thursday |
| Meeting Time | 15:00 |
| GAM Type | Ordinary |
| Meeting Location | The Company's Headquarters in Ramallah & Through Zoom |
| Fiscal Year | 2021 |
| Meeting Invetation Party | Board Member |
| Meeting adjourned Time | 16:00 |
| Meeting Chairman | Mohamed Mustafa Al Sabawi |
| Meeting Recorder | Nebras Abdel Jalil |
| PEX Representative | / |
| PCMA Representative | / |
| Controller/Registrar (or his representative)v | Abd Salam Shbeita & Abdallah Abu Rweida |
| Number of attending shareholders in person | 17 |
| Number of shareholders who represented by proxy | 3 |
| Number of shares represented in the meeting in person | 19489712 |
| Number of shares represented in the meeting by proxy | 467552 |
| Total Number of shares presented in the meeting (in person and by proxy) | 19957264 |
| لإhe ratio for the shares presented to the company total No. of shares% | 63 |
| Last Updated Date of Agenda | 07/06/2022 11:04:18 AM |
Agenda
- سماع تقرير مجلس الادارة عن العام 2021 ومناقشته والموافقة عليه.
- سماع تقرير مدققي حسابات الشركة عن العام 2021.
- مناقشة الحسابات الختامية والميزانية العمومية للشركة عن العام 2021 والمصادقة عليها.
- ابراء ذمة أعضاء مجلس الادارة عن العام 2021.
- انتخاب أعضاء مجلس الادارة لدورة (2022، 2023، 2024، 2025).
- اعتماد توصية مجلس الإدارة بتعيين مدققي الحسابات، وتفويض السيد رئيس مجلس الادارة بتحديد أتعابهم
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