مصنع فش فاش للمواد الغذائية" تدعو مساهميها إلى حضور اجتماع الجمعية عامة غير عادية ( أحدى الشركات المستثمر بها من قبل شركة مورس القابضة لتقنية المعلومات)
Date 2022/10/11

مصنع فش فاش للمواد الغذائية" تدعو مساهميها إلى حضور اجتماع الجمعية عامة غير عادية ( أحدى الشركات المستثمر بها من قبل شركة مورس القابضة لتقنية المعلومات)

Date: 07/08/2022G

Announcement by Fish Fash Snack Food Factory Company Regarding the Invitation to Shareholders to Attend the Extraordinary General Assembly Meeting (First and Second Meetings After One Hour)

  • Introduction:

    The Board of Directors of Fish Fash Snack Food Factory Company is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First and Second Meetings held one hour after the first). The meeting is scheduled to be held via modern technology tools at 18:30 on Thursday, 29/09/2022G (corresponding to 03/03/1444 AH).
  • Meeting Location: Company Headquarters in Riyadh / via modern technology tools (Tadawulaty Platform)
  • Meeting Date: 03/03/1444 AH, corresponding to 29/09/2022G
  • Meeting Time: 18:30 (6:30 PM)
  • Attendance Eligibility:

    Shareholders registered in the company's register at the Securities Depository Center Company (Edaa) by the end of the trading session preceding the General Assembly meeting are entitled to attend in accordance with applicable laws and regulations. Registration eligibility ends at the start of the meeting, while voting eligibility ends once the voting tabulation committee completes counting the votes.
  • Quorum Requirements:

    The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half (50%) of the company's capital. If the required quorum is not met, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least one-quarter (25%) of the capital.
  • Assembly Agenda Items:

    1. Voting on amending Article (2) of the company's Bylaws relating to (Company Name).
    2. Voting on amending Article (3) of the company's Bylaws relating to (Company Purpose).
    3. Voting on amending Article (12) of the company's Bylaws relating to (Shareholders' Register).
    4. Voting on amending Article (19) of the company's Bylaws relating to (Remuneration of Board Members).
    5. Voting on amending Article (29) of the company's Bylaws relating to (Notice of Assemblies).
    6. Voting on amending Article (31) of the company's Bylaws relating to (Quorum for Ordinary General Assembly Meeting).
    7. Voting on amending Article (32) of the company's Bylaws relating to (Quorum for Extraordinary General Assembly Meeting).
  • Electronic Voting:

    Shareholders registered in Tadawulaty services can vote remotely on the Extraordinary General Assembly agenda items starting from 3:30 PM on Sunday, 25/09/2022G, until the end of the assembly meeting. Voting and registration through Tadawulaty are available free of charge to all shareholders via Tadawulaty Platform.
  • Investor Relations Contact:

    For inquiries, shareholders may contact the Investor Relations Department via telephone at 0114981916 (Ext. 800) or via email at [email protected].