Beit Pharmaceutical Company
Invitation to Attend the Extraordinary General Assembly Meeting
Based on Article (180) of the Companies Law No. (42) of 2021, the Board of Directors is pleased to invite the esteemed shareholders of Beit Jala Pharmaceutical Company to attend the extraordinary general assembly meeting, which will be held on Sunday, 16/11/2025, at 11:00 AM at the company’s headquarters in Beit Jala, or via the electronic link that will be sent to shareholders wishing to attend remotely, at the specified time, in accordance with Article (58/3) of the company’s internal regulations, the agenda is as follows:
• Election of a new Board of Directors due to the resignation of Al Nowat Investments Management Company (6 seats) from the Board of Directors.
Shareholders willing to attend are kindly requested to register their names with Miss Maram Abu Deais, Shareholders’ Affairs Officer, using phone number 02-2742855, internal line 119, at least three days before the meeting. Proxy authorization to attend the meeting is permitted, provided that it is given to one of the company’s shareholders using the power of attorney form attached with the invitation, and sent via fax to 02 -2741072-or email to MAbuDeais@beitjalapharma.com at least three days before the meeting date.
Chairman of the Board
Nidal Sukhtian
