Filling & Packing Materials MFG. Co. (FIPCO) announces the results of the 40th Ordinary General Assembly Meeting (The Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its ordinary general assembly Meeting No. 40 (second meeting) that took place on 10/11/1446H. Corresponding to 08/05/2025G. at 09:30 PM through modern technology.
Due to lack of quorum for the first meeting, the second meeting was held after one hour of the scheduled time for the first meeting and the attendance was 7.03% of the Company’s total share capital. |
| 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 | 2025-05-08 Corresponding to 1446-11-10 |
| Time of the General Assembly’s Meeting | 21:30 |
| Percentage of Attending Shareholders | a quorum of 7.03 % 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 AGM 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. Bader Ali Alrabiaa 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. Khaled Ali Otain (Chairman of the Audit Committee) 2- Mr. Nemer Nasser Alharbi (Chairman of the Nominations and Remuneration committee) 3- Eng. Ahmed Abdullatif Albarrak (Chairman of the governance and risk management Committee) 4- Mr. Bader Ali Alrabiaa (Chairman of the investment Committee) 5- Mr. Faisal Muhammed Alharbi (Chairman of the executive Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |