SHL announces the agenda for the rescheduled Special General Meeting

Tel Aviv / Zurich November 6, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announced today that the agenda for the Special General Meeting of the Shareholders that was rescheduled to be held on December 10, 2018 at 13:00 p.m. (Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel shall be the agenda of the originally convened Special General meeting, which, for the sake of good order, is elaborated below:

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