Filling & Packing Materials MFG. Co. (FIPCO) announces the results of the 11th Extraordinary General Assembly Meeting (Third Meeting).


Element ListExplanation
IntroductionFilling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its extraordinary general assembly Meeting No. 11 (Third meeting) that took place on 02/05/1445H (Corresponding to 16/11/2023G) at 7:00 PM through modern technology.
City and Location of the General Assembly’s MeetingFIPCO head office, 2nd industrial area, Riyadh through modern technology.
Date of the General Assembly’s Meeting2023-11-16 Corresponding to 1445-05-02
Time of the General Assembly’s Meeting19:00
Percentage of Attending Shareholdersa quorum of 8.44 % of the company’s capital
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the AbsenteesThe EGM was attended by all board members named herein below: 

1- Eng. Ahmed Abdullatif Albarrak (Chairman)

2- Mr. Faisal Muhammed Alharbi (Deputy Chairman and MD)

3- Mr. Nemer Nasser Alharbi

4- Mr. Hathal safar Alotaibi

5- Mr. Abdullah Muhammed Alharbi (CEO)

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf1- Mr. Hathal safar Alotaibi (Audit Committee Member) 

2- Mr. Nemer Nasser Alharbi (Chairman of the Nominations and Remuneration committee)

3- Eng. Ahmed Abdullatif Albarrak (Chairman of Executive Committee & Governance and risk management Committee)

Voting Results on the Items of the General Assembly’s Meeting Agenda’sAttached
Attached Documents