1: To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2025 and until the close of the next Shareholders' Annual General Meeting. – For (121.744)
2: To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual General Meeting thereafter. –
2.01: Elyal Sheratzky – Against (121.744)
2.02: Efraim Sheratzky – Against (121.744)
2.03: Tal Sheratzky-Jaffa – For (121.744)
2.04: Yoav Kahane (Director and an Independent Director) – For (121.744)
3: To approve the renewal of the Compensation Policy of the Company that was approved by the shareholders in the general meeting held on December 14, 2022. – For (121.744)
3A: Do you have a "personal interest" in the approval of the Compensation Policy? – No (121.744)
4: To elect Mrs. Riki Segev, an external director of the Company, to office for a term of three years, which will commence on December 16, 2025. – Against (121.744)
4A: Are you a "controlling shareholder" of the Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"? – No (121.744)
This article was written for information purposes only and its content should not be construed by any consumer and/or prospective client as rebel Financial’s solicitation to affect, or attempt to affect transactions in securities, or the rendering of personalized investment advice for compensation. No client or prospective client should assume that any such discussion serves as the receipt of, or a substitute for, personalized advice from rebel Financial, or from any other investment professional. See our disclosures page for more information.