Shareholder's Meeting

Shareholder's Meeting

Date Title Documents

AGM - April 26, 2018, Clarification

Notice of special general meeting - May 21, 2018 (Hebrew)

SGM - May 21, 2018, voting slip

SGM - May 21, 2018, amended compensation policy

Notice of special general meeting - May 21, 2018

Notice of special general meeting - May 21, 2018 (Hebrew)

SGM – May 21, 2018, voting slip (Hebrew)

SGM – May 21, 2018, voting slip (Hebrew)

AGM - April 26 2018 - Director Resumes

AGM - April 26, 2018 - Letter from Entropy

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