{"id":13019,"date":"2023-10-22T00:00:00","date_gmt":"2023-10-21T21:00:00","guid":{"rendered":"https:\/\/fipco.com.sa\/new\/filling-and-packing-materials-mfg-co-fipco-announces-the-non-convenience-of-its-first-and-second-meeting-of-the-11th-extraordinary-general-assembly-meeting\/"},"modified":"2024-12-19T11:36:46","modified_gmt":"2024-12-19T08:36:46","slug":"filling-and-packing-materials-mfg-co-fipco-announces-the-non-convenience-of-its-first-and-second-meeting-of-the-11th-extraordinary-general-assembly-meeting","status":"publish","type":"post","link":"https:\/\/fipco.com.sa\/new\/filling-and-packing-materials-mfg-co-fipco-announces-the-non-convenience-of-its-first-and-second-meeting-of-the-11th-extraordinary-general-assembly-meeting\/","title":{"rendered":"Filling and Packing Materials MFG Co. (FIPCO) announces the Non convenience of its (First and Second Meeting) of the 11th Extraordinary General Assembly Meeting"},"content":{"rendered":"

Filling and Packing Materials MFG Co. (FIPCO) announces the Non convenience of its (First and Second Meeting) of the 11th Extraordinary General Assembly Meeting<\/h3>\n
\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Element List<\/th>\nExplanation<\/th>\n<\/tr>\n<\/thead>\n
Introduction<\/td>\nFilling and Packing Materials MFG Co. (FIPCO) announces that the extraordinary general assembly meeting has not taken place at the first meeting and the second meeting on 04\/04\/1445H corresponding to 19\/10\/2023G by modern technical means, because the quorum required for each of the two meetings has not been completed, as the attendance percentage for the first meeting was (6.84%) and kept similar for the second meeting (6.84%). Therefore, it was decided to postpone the EGM and invite for a third meeting, which will be determined and announced later.<\/td>\n<\/tr>\n
Indicate the date of the non-convened assembly<\/td>\n2023-10-19 Corresponding to 1445-04-04<\/td>\n<\/tr>\n
City and Location of the General Assembly’s Meeting<\/td>\nFIPCO headquarter in Riyadh through modern technology<\/td>\n<\/tr>\n
Time of the General Assembly’s Meeting<\/td>\n18:30<\/td>\n<\/tr>\n
The reason behind non-convening the assembly<\/td>\nthe quorum required for each of the two meetings has not been completed<\/td>\n<\/tr>\n
Percentage of Attending Shareholders<\/td>\nThe attendance percentage for the first meeting was (6.84%) and kept similar for the second meeting (6.84%)<\/td>\n<\/tr>\n
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).<\/td>\nNot Applicable<\/td>\n<\/tr>\n
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations<\/td>\nNot Applicable<\/td>\n<\/tr>\n
Additional Information<\/td>\nFIPCO will subsequently call for a third extraordinary general assembly meeting after obtaining the approval of the relevant authorities, noting that the third meeting will be held by the shareholders who attended<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

Filling and Packing Materials MFG Co. (FIPCO) announces the Non convenience of its (First and Second Meeting) of the 11th Extraordinary General Assembly Meeting   Element List Explanation Introduction Filling and Packing Materials MFG Co. (FIPCO) announces that the extraordinary general assembly meeting has not taken place at the first meeting and the second meeting […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[],"class_list":["post-13019","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/13019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/comments?post=13019"}],"version-history":[{"count":1,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/13019\/revisions"}],"predecessor-version":[{"id":13070,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/13019\/revisions\/13070"}],"wp:attachment":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/media?parent=13019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/categories?post=13019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/tags?post=13019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}