JERUSALEM PHARMACEUTICALS(JPH) Decide to change the (date) of its board of directors meeting to be held in (JPH) on (Monday 10/11/2025) at (13:00), this meeting was supposed to be held in (JPH) on (Tuesday 04/11/2025) at (13:00).
Meeting Status : Not held yet
Meeting Content
Meeting Agenda
Company's Name
JERUSALEM PHARMACEUTICALS
Company Symbol
JPH
Currency
USD
ISIN Number
PS2016112695
Meeting Date
10/11/2025
Meeting Day
Monday
Meeting Time
13:00
Meeting Location
JPH
Is there Material Disclosures on the Agenda?
Yes
Capital Increase or Decease
Yes
Company Financial Statements
Yes
Agenda
-
- Approval of the minutes of the previous meeting
- Financial statements as of 09/30/2025
- Initial budget for 2026
- Strategy
- Updates on Jordan River Company Projects
- Update on Soprodim Company - Algeria projects
- Technical update
- International markets
- Export activities overview
- Proposal for Capital Increase
- Committee reports
- Any matter arising
Comments