الشركة العربية الفلسطينية للاستثمار APIC – اجتماع مجلس الادارة بتاريخ 29-03-2022

AGENDA

• Review and approve the minutes of the previous meeting.
• Discuss dividend distribution to APIC”s shareholders for the fiscal year 2021 and propose a recommendation to the general assembly in this respect.
• Set the date of the General Assembly meeting.
• View and discuss the consolidated financial results of the group until February 2022.
• View a summary of the performance of the company”s investment portfolio.
• Any other issues.