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Fesh Fash snack food pro. co. announces the invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through modern technology means
| 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 20:00 pm on Tuesday 01/06/2023 AD corresponding to 12/11/1444 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">https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-06-01 Corresponding to 1444-11-12 |
| Time of the General Assembly's Meeting | 20:00 |
| Attendance Eligibility | Shareholders registered in the issuer's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting and in accordance with the rules and regulations, and the shareholder has the right to discuss the topics on the agenda of the assembly and ask questions. |
| Quorum for Convening the General Assembly's Meeting | The convening of the ordinary general assembly meeting shall not be valid unless attended by shareholders representing at least half of the company's capital, if this quorum is not available in the first meeting, the invitation to a second meeting is issued an hour after the end of the period specified for the first meeting, and in all cases the second meeting shall be valid, regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | 1-To vote on the company's external auditor's report for the fiscal year ended 31/12/2022. 2- Voting on the recommendation of the Board of Directors to distribute cash dividends in the amount of (1,695,000) riyals to shareholders for the fiscal period 31/12/2022 at the rate of (1.50) riyals per share at a rate of (15%) of the capital, provided that the eligibility is for the shareholders who own the shares at the end of trading on the day of the general assembly and who are registered in the company's shareholders register at the Securities Depository Center Company (Depository Center) at the end of the second trading day following the maturity date, and the date of dividend distribution will be announced later. 3-To vote on discharging the members of the Board of Directors for the fiscal year ended 31/12 / 2022. 4-To vote on disbursing an amount of (108,000 one hundred and eight thousand riyals) as a reward for the members of the Board of Directors for the fiscal year ending on 12/31/2022. 5- View & discuss of financial statements for the fiscal year ended 31/12/2022. 6- View & discuss the Board of Directors' report for the fiscal year ended 31/12/2022. 7- To vote on appointing the company’s auditor from among the candidates based on the recommendation of the internal audit committee, in order to examine, review and audit all the semi-annual and annual financial statements for the fiscal year 2023 and determine his fees. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | Shareholders registered in Tadawul can vote electronically remotely on the items of the Ordinary General Assembly starting from one am on Sunday, May 28, 2023 until the end of the time of the General Assembly, 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 a_almatroudi@feshfashfoo.com). |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 11.47
Net Change 0.17 (+1.5%)
Value Traded (Sar) 15,662.37
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