The Agenda of the Assembly
Approve the compensation of Mr.
Voting Directions
The summon assertion and the voting card printed by the Firm on August 15, 2024 relating to the convening of the Assembly (the “Assembly’s Paperwork“) could also be considered on the Magna distribution web site at: www.magna.isa.gov.il and on the Tel-Aviv Inventory Change Ltd. web site at: www.maya.tase.co.il.
Part 3.10 of the summon assertion accommodates voting directions for shareholders whose shares are usually not held through a member of the TASE Clearinghouse (for buying and selling on the Tel Aviv Inventory Change) however as a substitute through a member of the Depositary Belief Firm (DTC) or Shareholders who’re registered immediately with the Firm’s
An Unregistered Shareholder is entitled to vote by means of the Digital Voting System. Voting by means of an Digital voting card shall be attainable till six (6) hours earlier than the meeting time of the Common Assembly. As well as, an Unregistered Shareholder shall be entitled to ship the certificates of possession by means of the Digital Voting System
A shareholder can be entitled to vote on the Common Assembly by means of a voting card. Voting in writing shall be made by means of the second a part of the voting card, which is hooked up to the Report.
The voting card and paperwork that have to be hooked up thereto as set forth within the voting card, have to be delivered to the Firm’s places of work (together with by registered mail) together with the certificates of possession (and with respect to a registered shareholder – together with a photocopy of an id card, passport, or certificates of incorporation, as relevant) till 4 (4) hours earlier than the meeting time of the Common Assembly. For this goal, “time of supply” is the time on which the voting card and the paperwork hooked up thereto arrived on the Firm’s places of work.
Firm Contact
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Investor Relations Contact
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