Filling & Packing Materials MFG. Co. (FIPCO) announces the results of the 11th Extraordinary General Assembly Meeting (Third Meeting).
| Element List | Explanation |
|---|---|
| Introduction | Filling 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 Meeting | FIPCO head office, 2nd industrial area, Riyadh through modern technology. |
| Date of the General Assembly’s Meeting | 2023-11-16 Corresponding to 1445-05-02 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | a 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 Absentees | The 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 Behalf | 1- 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’s | Attached |
| Attached Documents |  |