Shareholder's Meeting

Date	Title	Documents
March 28, 2019	Amended notice of special general meeting, May 2, 2019 568.1 KB	Amended notice of special general meeting, May 2, 2019 568.1 KB
March 28, 2019	Special general meeting, May 2, 2019, amended compensation policy 1 MB	Special general meeting, May 2, 2019, amended compensation policy 1 MB
March 28, 2019	Special general meeting, May 2, 2019, voting slip 158.2 KB	Special general meeting, May 2, 2019, voting slip 158.2 KB
March 28, 2019	Notice of special general meeting, May 2, 2019 (Hebrew) 1 MB	Notice of special general meeting, May 2, 2019 (Hebrew) 1 MB
March 28, 2019	Special general meeting, May 2, 2019, voting slip (Hebrew) 242.7 KB	Special general meeting, May 2, 2019, voting slip (Hebrew) 242.7 KB
March 28, 2019	Notice of special general meeting, May 2, 2019 275.5 KB	Notice of special general meeting, May 2, 2019 275.5 KB
January 27, 2019	REVISED Notice of Convening of General Meeting in two sessions Feb 3 2019 and April 30 2019 (English) 246.2 KB	REVISED Notice of Convening of General Meeting in two sessions Feb 3 2019 and April 30 2019 (English) 246.2 KB
January 27, 2019	AGM-Feb 3 2019 and April 2019 - REVISED Voting Slip (English) 188.9 KB	AGM-Feb 3 2019 and April 2019 - REVISED Voting Slip (English) 188.9 KB
January 23, 2019	Revised notice of annual general meeting in two sessions- February 3, 2019 and April 30, 2019 (Hebrew) 413.6 KB	Revised notice of annual general meeting in two sessions- February 3, 2019 and April 30, 2019 (Hebrew) 413.6 KB
January 23, 2019	AGM - February 3, 2019 and April 30, 2019, Revised voting slip (Hebrew) 306.7 KB	AGM - February 3, 2019 and April 30, 2019, Revised voting slip (Hebrew) 306.7 KB