BIRZEIT PHARMACEUTICALS(BPC) held its Extra ordinary General Assembly meeting on 05/05/2026.
Meeting Status : Meeting hold
Meeting Content
Meeting Decision
Company's Name
BIRZEIT PHARMACEUTICALS
Company Symbol
BPC
Currency
USD
ISIN Number
PS2015112738
Meeting Date
05/05/2026
Meeting Day
Tuesday
Meeting Time
12:00
Meeting Location
Birzeit Pharma
GAM Type
Extra Ordinary
Meeting Invetation Party
Board Member
Fiscal Year
2025
Meeting Recorder
Nihad Masuadah
Meeting Chairman
Talal Kathem Abdullah Nasereddin
Meeting adjourned Time
12:30
Last Updated Date of Nashra
09/04/2026, 08:15:22
PCMA represintative
لا يوجد
PEX represintative
Ahmad Safi
Companies Controller/Registrar (or his representative)
السيد ماهر الزبن
Number of attending shareholders in person
30
Number of shareholders who represented by proxy
120
Number of shares represented in the meeting in person
21576433
Number of shares represented in the meeting by proxy
8223737
Total Number of shares presented in the meeting (in person and by proxy)
29800170
لإhe ratio for the shares presented to the company total No. of shares%
77
Agenda
-
- Amending Clause (28) Paragraph (B) and Clause (51) Paragraph (4) of the company’s articles of incorporation related to the number of annual Board of Directors meetings.And the term of the council.
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