شركة الاتصالات الفلسطينية PALTEL – نتائج اجتماع الهيئة العامة العادي بتاريخ 22-03-2022

  1. Discuss and approve the Board of Directors’ report for the financial year ended 31/12/2021.
  2. Discuss and approve the auditor’s report for the financial year ended 31/12/2021.
  3. Discuss and approve the financial statements of the company for the financial year ended 31/12/2021.
  4. Discharge the members of the Board of Directors for the exercise of their mandates for the financial year ended 31/12/2021.
  5. Elect of the Company’s auditors for the year 2022.
  6. Discuss and approve the Board of Directors’ recommendation to distribute cash dividends for the financial year ended in 31/12/2021 at 40% of the par value per share.

 

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