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Maytronics Ltd.

(The "Company")

Notice of Annual Shareholders Meeting

Notice is hereby given that the 2018 Annual Shareholders Meeting of Maytronics Ltd. will be held at Maytronics's offices at Kibbutz Yizre'el 1935000. Israel, on Tuesday, August 7, 2018 at 2:00 p.m. local time, which agenda shall consist of the following matters:

  1. Discussion on the Company's financial statements and the Board of Director's report for the year ended December 31, 2017.
  2. Re-appointment of Kost Forer Gabbay & Kasierer' a member of Ernst & Young Global, as the Company's External Auditors, and submission of a report regarding its compensation for the year 2017.
  3. Re-election of the current incumbent members of the Board of Directors (except for the external directors, whose term of service shall continue in accordance with the provisions of the law).
  4. Approval of the 2018 annual bonus objectives for the company's CEO, Mr. Eyal Tryber, in accordance with the Company's Compensation Policy.
  5. Renewal of the Company's engagement with Company's indirect controlling shareholder in Agreement for the provision of management services by the later.

The effective date for entitlement to participate and vote at the said annual general meeting shall be Wednesday June 13th 2018 at the end of the trade day at the Tel Aviv Stock Exchange. The last date for submission of position statements to the Company shall be Sunday July 29th 2018; The last date for submission of voting deed to the Company's registered offices shall be 4 hours before the convening of the meeting. The last date for voting via electronic voting system shall be 6 hours before the convening of the annual meeting. The Company's shareholders may attend and vote in the annual meeting personally or by proxy who was lawfully authorized to vote, provided that such power of attorney has been submitted to the Company's registered offices, no later than 48 hours prior to the time set for annual meeting convention.

Further information regarding the matters on the agenda of the meeting may be found in the immediate report published by the Company on July 30th 2018 (reference No.2018-01-071004) which may be found at the Tel Aviv Stock Exchange Ltd.'s Website and at Israel Securities Authority's distributionsite

Maytronics Ltd.

This is a translation-for-convenience of the Hebrew Notice of Annual Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.        

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