The Agenda of the Annual General meeting which will be held on Thursday, April 12, 2018, at 13:00 (Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel, shall include the following matters:
1. Presentation and discussion of the Company’s financial statements for the fiscal year ending December 31, 2016, as approved by the Board on July 31, 2017, as well as the presentation and discussion of the Company’s financial statements for the fiscal year ending December 31, 2017, to be approved by the Board on March 26, 2018. No resolution is required with respect to this item.
2. The re-appointment of Kost, Forer, Gabbay & Kasierer (members of Ernst & Young Global) as the external auditors of the Company, to serve until the next Annual General Meeting of the Company, and authorization to the Board to determine the remuneration of such external auditors and the other terms and conditions of their engagement.
3. Election of Directors: election of up to seven (7) directors to the Board, who shall serve as directors of the Company until the next annual general meeting of the shareholders of the Company.
The approval of resolutions 2 and 3 requires the consent of the holders of a simple majority of the voting power represented at the Annual General Meeting in person or by proxy or ballot, as the case may be, and voting thereon.
For the complete notice to shareholders please refer to the 2018 AGM notice link below. For further details regarding the agenda items kindly refer to the form of Ballot available in the 2018 Written Ballot link below.