Shareholder Meetings
Please note the documents on this page were originally written in Hebrew and translated to English. Though every effort was made to ensure that the translations are accurate, they are non-binding. In case of discrepancy between the Hebrew originals and the English language translations, the Hebrew versions shall prevail.
-
Special Annual General Meeting on February 1, 2021
Voting Slip 221.5 KB -
Special Annual General Meeting on February 24, 2020
Voting Slip 406 KB -
Special General Meeting held on June 19, 2018
Voting Slip 32.3 KB -
Special General Meeting held on March 6, 2018
( Q1 FY 2018 )Voting ballot 300.1 KB -
Special General Meeting held on February 28, 2018
( Q1 FY 2018 )Voting ballot 35.6 KB -
Special Annual General Meeting held on July 24, 2017
Meeting summary 74.5 KB -
Special General Meeting held on April 2, 2017
Meeting summary 40.5 KBVoting ballot 336.4 KB -
Annual General Meeting held on September 8, 2016
Meeting summary 41.6 KB -
Special General Meeting held on January 6, 2016
Meeting summary 40.7 KBVoting ballot 211.5 KB -
Special General Meeting held on August 25, 2015
Meeting summary 40.5 KBVoting ballot 330.9 KB -
Special General Meeting held on June 25, 2015
Meeting summary 39.8 KBVoting ballot 531.7 KB -
Special General Meeting held on March 5, 2015
Meeting summary 39.7 KBVoting ballot 901.9 KB -
Special General Meeting held on December 3, 2014
Meeting summary 41.8 KB -
Special General Meeting held on September 4, 2014
Meeting summary 40.7 KBVoting ballot 376.4 KB -
Special General Meeting held on January 22, 2014
Meeting summary 40.7 KBVoting ballot 428 KB -
Special Annual General Meeting held on September 11, 2013
Meeting summary 77.8 KBVoting ballot 387.3 KB -
Special Annual General Meeting held on July 31, 2013
Meeting summary 46.4 KBVoting ballot 413.8 KB -
Special General Meeting held on November 26, 2012
Meeting summary 64.4 KBVoting ballot 421.6 KB -
Special Annual General Meeting held on May 10, 2012
Meeting summary 43.7 KBVoting ballot 623.3 KB