Shareholder's Meeting

Shareholder's Meeting

Date Title Documents

Notice of annual general meeting in two sessions- February 3, 2019 and April 30, 2019

AGM - February 3, 2019 and April 30, 2019, voting slip

AGM - February 3, 2019 and April 30, 2019, voting slip (Hebrew)

Notice of annual general meeting in two sessions- February 3, 2019 and April 30, 2019 (Hebrew)

Notice of special general meeting, September 13, 2018

Notice of special general meeting, September 13, 2018 (Hebrew)

SGM – September 17, 2018, voting slip

SGM – September 17, 2018, amended compensation policy

Notice of special general meeting, September 17, 2018

SGM- September 17, 2018, voting slip, (Hebrew)

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