Element ListExplanation
IntroductionThe Board of Directors of FIPCO is pleased to invite the shareholders to participate and vote in the 10th Extraordinary General Assembly Meeting which includes increasing the company’s capital (the third meeting) that will be held 07:00 PM. on Tuesday 19/10/1444H (Corresponding to 09/05/2023G) through modern technology
City and Location of the Extraordinary General Assembly’s MeetingFIPCO headquarter in Riyadh through modern technology
URL for the Meeting Locationhttps://www.tadawulaty.com.sa
Date of the Extraordinary General Assembly’s Meeting2023-05-09 Corresponding to 1444-10-19
Time of the Extraordinary General Assembly’s Meeting19:00
Attendance EligibilityShareholders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations.
Quorum for Convening the General Assembly’s MeetingAccording to Article 34 of the Company’s bylaws, The Extraordinary General Assembly meeting (third meeting) shall be valid regardless of the number of shares represented therein
Meeting AgendaAttached
Proxy Form
E-VoteShareholders registered in Tadawulaty Services can vote electronically remotely on the items of the Assembly starting from (01:00) am on the day of Saturday 16/10/1444H (corresponding to 06/05/2023G), until the end of the time of the Assembly, and registration and voting in Tadawulaty Services will be available and free of charge to all shareholders using the following link www.tadawulaty.com.sa
Eligibility for Attendance Registration and VotingEligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of CommunicationQuestions and inquiries of our valued shareholders will be received by directing them to Investor Relations by contacting them via phone: 0112652299 ext. 770 

Or by email: fir@fipco.com.sa

Attached Documents