Discuss and approve to distribute to the shareholders of Paltel the share/shares in the new spin-off company based on the resolution of the Board of Directors number 7-4-2021 held on 03/11/2021 for every share/shares that the shareholders owns in Paltel.
Discuss and approve the record date that will be considered to decide the shareholders that will have the right to receive the shares in the new spin-off company which will be discussed and arranged with the Palestine Capital Market Authority (PCMA).
Authorize the chairman of the board or whoever he authorizes to complete and execute any component of the resolutions taken during the Extraordinary General Assembly meeting (EGA) in front of the regulatory authorities including Palestine Capital Market Authority (PCMA).
