Invitation To The Ordinary General Assembly Meeting On Tuesday, 24/4/2018
Pursuant to the Companies Law, the Board of Directors has decided to invite you to attend the Ordinary General Assembly meeting on Tuesday 24/4/2018 at 11:00 am at the company's offices in Nablus. So as to consider the things on the agenda
schedule of work :- Discuss and approve the report of the Board of Directors for the financial year 2017>
- Read the report of the auditors of the company for the period ended 31/12/2017
- Discussion and approval of the balance sheet and final accounts for the financial period ended 31/12/2017.
- Approve the recommendation of the Board of Directors to distribute cash dividends to the shareholders at 60% of the value The nominal share is JD one.
- Release of the Board of Directors for the fiscal year 2017. - Election of the Company's auditors for the fiscal year 2018 and the Board of Directors to determine its fees.
- Any issues offered by shareholders holding 10% of the company's shares for discussion and voting
- Any other matters.
Please attend this meeting in person or entrust another shareholder with you by filling out and signing the voucher below