شركة سوق فلسطين للاوراق المالية – اجتماع الهيئة العامة العادي بتاريخ 07-03-2022

1. · Discuss and approve the Board of Directors’ report for the financial year ended December 31, 2021.
2. · Discuss and approve the auditor’s report for the financial year ended December 31, 2021.
3. · Discuss and approve the financial statements of the company for the financial year ended December 31, 2021.
4. · Discharge the members of the Board of Directors for the exercise of their mandates for the financial year ended December 31, 2021.
5. · Elect the Company’s auditors for the year 2022
6. · Elect new board members for the upcoming 4 years.

Recommend dividend distribution 10% for PEX shareholders