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.

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 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

2021
2020
2019
2018
2017

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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