The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Fitaihi Holding Group is pleased to invite its shareholders to participate in and vote at the Extraordinary General Assembly Meeting (First Meeting), scheduled for 18:30 on Sunday, 16/11/1447H (corresponding to 03/05/2026), through modern technology via the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Remotely, through modern technology using the Tadawulaty system, from Fitaihi's headquarters in Jeddah. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-05-03 Corresponding to 1447-11-16 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder registered in the Company's shareholder register at the Depository Center by the end of the trading session preceding the General Assembly Meeting has the right to attend the meeting in accordance with the applicable rules and regulations. |
The eligibility to register attendance for the General Assembly Meeting ends at the start of the meeting. The eligibility to vote on the agenda items for attendees ends once the Counting Committee concludes the vote count.
2- Vote on the Auditor's Report for the fiscal year ending 31/12/2025 and discuss it.
3- Review and discuss the Consolidated Financial Statements for the fiscal year ending 31/12/2025.
4- Vote on discharging the members of the Board of Directors from their liabilities for the fiscal year ending 31/12/2025.
5- Vote on the transfer of the statutory reserve balance amounting to SAR 68,676,942 (sixty-eight million, six hundred seventy-six thousand, nine hundred forty-two Saudi Riyals), as reported in the financial statements for the fiscal year ended December 31, 2025, to retained earnings.
6- Vote on delegating the Board of Directors to disburse interim dividends on a biannual/quarterly basis for the fiscal year 2026.
7- Vote on delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions set forth in the Executive Rules issued pursuant to the Companies Law relating to Listed Joint Stock Companies.
8- Vote on the appointment of the Company's external auditor from among the candidates, based on the Audit Committee’s recommendation, to review and audit the Company's financial statements for the second and third quarters, the annual financial statements for the fiscal year 2026, and the first quarter of 2027, as well as approving their service fees. (Attached)
Department of Corporate Governance & Investor Relations:
- Email: sh@fitaihi.com.sa
- Phone: 012-2604200
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.