| Element List | Explanation |
|---|---|
| Introduction | Fesh Fash Snack Food Production Co. announce to its valued shareholders that nominations for membership in the company’s Board of Directors are now open for the new term, which begins on March 27, 2026, and ends on March 27, 2030 (for a period of four years). Noting that nomination for membership in the Board of Directors will be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority. In addition to the company’s articles of association and the specific criteria and procedures for membership on the board of directors approved by the general assembly, the nominated members will be elected at the company’s general assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2026-03-27 |
| Term End Date | 2030-03-27 |
| Number of members | 6 |
| Nomination Start Date | 2025-10-13 Corresponding to 1447-04-21 |
| Nomination End Date | 2025-11-28 Corresponding to 1447-06-07 |
| Applications Submission Method | The original nomination applications, their attachments, and the aforementioned forms should be submitted to the Nominations and Remuneration Committee as follows: 1- By email: inv_rl@feshfashfood.com For inquiries, please contact us through: Phone: 01149811916, extension 800 |
| Policy and criteria of nomination | Nominations will be in accordance with the provisions governing board membership stipulated in the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the company’s bylaws and the criteria for membership on the board of directors of Fish Fesh Fash Snack Food Production Co. (attached). The candidate must also submit the following requirements within the period specified in the announcement: 1. Fulfilling the general conditions for membership in the Board of Directors and the nomination requirements set forth in the Board Membership Policy, Standards, and Procedures (attached). 2. Completing the nomination letter for membership in the Board of Directors within the period specified in the announcement (attached). 3. Submitting a signed copy of CV Form No. (3) for the candidate for membership in the Board of Directors of a joint-stock company issued by the Capital Market Authority in both Arabic and English (attached). 4- Submit CV Form No. (1) in both Arabic and English (attached). 5- Submit a statement of current and previous board and committee memberships in listed or non-listed companies or any other company, regardless of its legal form. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange | 📄 file |
| Attached Documents | 📄 file 1 📄 file 2 📄 file 3 |
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.