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Announcement regarding the convening of a special annual meeting
February 2023
In accordance with the Securities (Publication of Advertisements in Newspapers) Regulations, 2008, Almogam Holdings Ltd. (the "Company") hereby announces the convening of an annual and special meeting (the "Special Meeting"). . .
Notice regarding the convening of a special annual meeting
In accordance with the Securities Regulations (Publication of Advertisements in Newspapers), 2008, Almogam Holdings Ltd. (the “Company”) hereby announces the convening of an annual and special meeting (the “Special Meeting”). On Wednesday, March 29, 2023 at 1:00 p.m., at the company’s offices at 2 Hatish St., Tirat HaCarmel.
On the meeting’s agenda: (1) discussion of the company’s financial statements and the board of directors’ report on the state of affairs of the company for the year ended 12.31.2021; (2) reappointment of Mr. Mario Zozel as director; (3) reappointment of Mr. Ami Bar Mashiach as director; (4) reappointment of Mr. Shay Zozel; (5) reappointment of Mr. Ben Bar Mashiach as director; (6) reappointment of Ms. Avital Bar Dayan as independent director (7) Appointment of an auditing accountant and report on his salary for the year 2021; (8) Approval of a remuneration policy for the company’s officers according to Amendment 20 to the Companies Law; (9) Approval of a framework agreement for locating business opportunities in the real estate field, with the relative of a controlling owner in society; (10) Payment of a commission to a relative of a controlling owner for brokering a tender for southern imports. Everything as detailed in the meeting summons report published by the company on 02/21/2023 (reference number: 2023-01-016642) (hereinafter: “the immediate report”).
The special meeting will convene on Wednesday, March 29, 2023 at 1:00 p.m. If the meeting is postponed, it will be held on Wednesday, April 5, 2023 at the same time. The deadline for determining the shareholders’ right to vote at the special meeting, as stated in section 182 of the Companies Law, 1999-5599 (the “Companies Law”), is Wednesday, March 1, 2023 (the “determining date”).
The document appointing a voter (“the letter of appointment”) will be drawn up in writing and signed by the appointer, and if the appointer is a corporation, it will be signed in the manner that binds the corporation. The appointment letter will be deposited at the company’s offices at least 48 hours before the start of the meeting or the adjourned meeting, as the case may be.
The website address of the Securities Authority and the Tel Aviv Stock Exchange Ltd., where you can find the text of the voting document and the position notices as defined in section 88 of the Companies Law, are as follows: The Securities Authority’s distribution website Value: https ://www.magna.isa.gov.il/ (hereinafter: “Distribution Site”); Tel Aviv Stock Exchange Ltd. website: https://maya.tase.co.il/.
Voting in writing will be done using the second part of the voting document, which is attached to the immediate report. The voting document and the documents to be attached to it (“the attached documents”), as detailed in the voting document, must be submitted to the company’s offices up to 4 hours before the date of the meeting. For this matter, the “date of invention” is the date when the voting record and the attached documents arrived at the company’s offices. The deadline for submitting position notices to the company is up to 10 days before the date of the meeting.