Fesh Fash Snack Food Production Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting By means of modern technology

29 December 2022 08:26 AM

FESH FASH 9515 -0.79% 17.54 -0.14

Element List	Explanation
Introduction	The Board of Directors of Fesh Fash snack Food pro. co. is pleased to invite the shareholders to participate and vote in the (ordinary) general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through means Modern technology, God willing, at 18:30 pm on Tuesday 31/01/2023 AD corresponding to 07/09/1444 AH
City and Location of the General Assembly's Meeting	At the company's headquarters in Riyadh / via modern technology
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-01-31 Corresponding to 1444-07-09
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	If this quorum is not available at the first meeting, the invitation to a second meeting is held one hour after the end of the period specified for the first meeting, provided that the invitation to hold the first meeting includes the announcement of the possibility of holding this meeting and in all cases the second meeting is valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1- Voting on the election of members of the Board of Directors from among the candidates for the next session, which starts from 27/03/2023 AD and for a period of three years ending on 26/03/2026 AD (CV of the candidates attached)
Proxy Form
E-Vote	Shareholders registered in Tadawul can vote electronically remotely on the items of the Ordinary General Assembly starting from one am on Friday, January 27, 2023 until the end of the General Assembly time, and voting and registration in Tadawulaty service will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting	Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication	In the event of any inquiries ,please contact the Shareholders Relations Department (0114981916 ext. 800 / email [email protected]).
Attached Documents