This section shows the invitations of the Ordinary and Extraordinary General Assemblies of the Saudi Fish Company. We hope that dear shareholders will visit this section periodically to view the invitations when they are published.
Shareholders’ Circular presented to the Extraordinary General Assembly (the “Circular”) 26/07/1446H (corresponding to 26/01/2025G)
Extraordinary General Assembly Meeting (Circular) 30/06/2024
Extraordinary General Assembly Meeting (Circular) 22/10/2023
Extraordinary General Assembly Meeting (Circular) 20/06/2023
Minutes of the extraordinary general assembly meeting On Shawwal 25 1442 AH corresponding to June 6 2021
Minutes of the extraordinary general assembly meeting No. 19 On September 21 1441 AH corresponding to May 14 2020
This section describes reports issued by the Audit Committee.
Audit Committee Report 2023
Audit Committee Report 2022
Audit Committee Report 2021
Audit Committee Report 2020
Audit Committee Report 2019
Audit Committee Report 2018
This section describes the approved rules and regulations. You can download the rules and regulations from the following links
The Company’s Articles of Association
3rd Quarter Financial Report, 2024
2nd Quarter Financial Report, 2024
1st Quarter Financial Report, 2024
Board of Directors’ Report for the Fiscal Year 2023
Annual Report, 2023
3rd Quarter Financial Report, 2023
2nd Quarter Financial Report, 2023
1st Quarter Financial Report, 2023
Board of Directors’ Report for the Fiscal Year 2022
Annual Report, 2022
3rd Quarter Financial Report, 2022
2nd Quarter Financial Report, 2022
1st Quarter Financial Report, 2022
Board of Directors’ Report for the Fiscal Year 2021
Annual Report, 2021
3rd Quarter Financial Report, 2021
2nd Quarter Financial Report, 2021
1st Quarter Financial Report, 2021
Board of Directors’ Report for the Fiscal Year 2020
Annual Report, 2020
3rd Quarter Financial Report, 2020
2nd Quarter Financial Report, 2020
1st Quarter Financial Report, 2020
Board of Directors’ Report for the Fiscal Year 2019
Annual Report, 2019
3rd Quarter Financial Report, 2019
2nd Quarter Financial Report, 2019
1st Quarter Financial Report, 2019
Board of Directors’ Report for the Fiscal Year 2018
Annual Report, 2018
3rd Quarter Financial Report, 2018
2nd Quarter Financial Report, 2018
1st Quarter Financial Report, 2018
Board of Directors’ Report for the Fiscal Year 2017
Annual Report, 2017
3rd Quarter Financial Report, 2017
2nd Quarter Financial Report, 2017
1st Quarter Financial Report, 2017
Please click here (Investor Inquiry)
Governance Rules Policy
Board of Directors Work Manual
Nomination and Remuneration Committee Work Regulations
Audit committee work list
Remuneration policy for members of the Board of Directors and committees emanating from the Board of Directors and the Executive Management
Competitive Businesses Standards
Policy for reporting violations
Disclosure, transparency and compliance policy
Policy of regulating the relationship with stakeholders
Balance policy between the goals of the company and society
Professional Conduct Policy and Ethical Values
Conflict of Interest Policy
Reporting Violations Policy – Final
