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PALTEL's Board of directors' decisions: scheduling the regular and irregular general assemblies

2009-02-09

The board of directors of Palestine Telecommunications Company number 2/2009 had been held in 9/02/2009 at 12 o"clock in the company"s headquarters in Ramallah, And the following decisions had been made:  

1-Approve the previous board meeting record.  

2-Calling the regular general assembly to meet in 05/03/2009 according to the following agenda:      

-Reading the board of directors" report for the year ended as of 31/12/2008.

-Reading the company"s auditors report for the year ended as of 31/12/2008. 

-Discussing the financial results for the year ended as of 31/12/2008 and approves them.           

-Electing the company"s auditors for the year 2009. 

-Approve the board"s recommendation regarding profits distribution year ended as of 31/12/2008.

3-Calling the irregular general assembly to be convened in order to discuss and approve the partnership with ZAIN.

4-Authorize the board of directors" chairman to attain a contract with the Palestinian national authority to finalize all the requirements for this strategic partnership.