Additional announcement from Fesh Fash snack food pro.co. regarding the announcement of the invitation from the company’s board of directors to shareholders to attend the extraordinary general assembly meeting (first meeting)

28 April 2025 03:51 PM

FESH FASH 9515 1.79% 9.67 0.17

Element List	Explanation
Introduction	In continuation of the previous announcement on the Tadawul website regarding the announcement of Fesh Fash Snack Food pro. co. inviting the honorable shareholders to participate and vote in the (extraordinary) General Assembly meeting (the first and second meeting will be held one hour after the first), which is scheduled to be held via modern technology, God willing, at exactly 19:00 on Wednesday evening, 05/21/2025 AD.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2025-04-28 Corresponding to 1446-10-30
Hyperlink to the Previous Announcement	Click Here
Change on the Development	N/A
Financial Impact on the change	N/A
Additional Information	The following documents are attached to support the articles of association: 1. Audit Committee Report 2. Limited Inspection Report and Notification to the Chairman of the Board of Directors regarding the business and contracts in which the Board member has an interest.
Attached Documents