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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)

9515
FESH FASH
-0.18 %
1446/10/30     28/04/2025 15:51:01

Element ListExplanation
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        

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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FESH FASH
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Key Parameters
Last Price 10.88
Net Change -0.02 (-0.18%)
Value Traded (Sar) 18,206.6
Volume Traded 1,670
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