2021
EGM
Date:
January 13, 2021
Time:
14:00 CET
Location:
Video conference
Information:
Notice and agenda
Notice and agenda
Explanatory notes to the agenda
Explanatory notes to the agenda
Proxies for non-Israeli Kardan shareholders
Non-Israeli Shareholders with voting instruction
Non-Israeli Shareholders with voting instruction (optional representative)
Proxies for Israeli Kardan shareholders:
Israeli Shareholders with voting instruction
Israeli Shareholders with voting instruction (optional representative)
Record date:
December 16, 2020
Deposit of Proxies:
Holders of shares in the collective depot
January 6, 2021, at 5:00 pm CET at the latest
Holders of other registered shares
January 6, 2021, at 5:00 pm CET at the latest
Holders of securities at TASE
January 6, 2021, at 5:00 pm (local Israeli time) at the latest
Notification of attendance:
Holders of shares in the collective depot
January 6, 2021, at 5:00 pm CET at the latest
Holders of other registered shares
January 6, 2021, at 5:00 pm CET at the latest
Holders of securities at TASE
January 6, 2021, at 5:00 pm (local Israeli time) at the latest
Total issued ordinary shares:
123,022,256
Total voting rights:
123,022,256
Language:
The meeting will be held in the English language.
Minutes:
The draft minutes will be published within three months after the meeting.