الشركة العربية الفلسطينية للاستثمار APIC – اجتماع الهيئة العامة بتاريخ 09-05-2022

AGENDA

  • Review and ratify the company’s Board of Directors report for the year 2021. To view APIC’s annual report, please visit APIC’s website at the following link: www.apic.ps/AR2021
  • Review, discuss and ratify the auditor’s report and the financial statements for the year ending December 31, 2021.
  • Elect auditors of the company for the year 2022 and authorize the Board of Directors to set their remuneration.
  • Ratify the recommendation of APIC’s Board of Directors in relation to a dividend distribution of around 17.14% of APIC’s paid-in capital amounting to USD 105 million for shareholders who were registered as of May 8, 2022, COB as follows:
    • Cash dividends amounting to USD 11 million, representing around 10.476%.
    • Share dividends amounting to 7 million shares, representing around 6.666%.
  • Exonerate the members of the Board of Directors for the fiscal year ending December 31, 2021.
  • Elect a new Board of Directors for a 4-year term

 

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