Sunday, 6 July 2025

Fish Fash GA amends articles of association related to shareholders register

اقرأ المزيد

The Board of Directors of Fish Fash Food Factory Company announced on Sunday the results of the Extraordinary General Assembly of the Company (the “First Assembly Meeting”) which was held on Thursday 03 of September 29, 2022, through modern technology.
The Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approval the amendment of Article (2) of the company’s articles of association related to (company name)
2. Approval the amendment of Article (3) of the company’s articles of association related to (the company’s purpose)
3. Approval the amendment of Article (12) of the company’s articles of association related to (shareholders register)
4. Approval the amendment of Article (19) of the company’s articles of association related to (the remuneration of board members)
5. Approval the amendment of Article (29) of the company’s articles of association related to (invitation to assemblies)
6. Approval the amendment of Article (31) of the company’s articles of association related to ( the quorum of the ordinary general assembly meeting )
7. Approval the amendment of Article (32) of the company’s articles of association related to (the quorum of the general assembly meeting extraordinary)

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