December 21.. “Fesh Fash” GA to discuss policy and standards ‎for BOD membership ‎

The Board of Directors of Fesh Fash Foodstuff Factory Company invited shareholders to participate and vote in the (regular) General Assembly meeting (first meeting), which is scheduled to be held via modern technology at exactly 00:19 pm on Thursday, December 21, 2023.

Agenda:

-Voting on the work regulations of the Board of Directors

– Vote on the audit committee’s work regulations

– Vote on the work regulations of the Nominations and Remuneration Committee

– Vote on the policy and criteria for membership in the Board of Directors