The agenda of the meeting will include the election of Eric Paneth and Izhak Tamir to the board of directors; appointment of Kost Forer, Gabbay and Kasierer, a member of Ernst & Young, as the company's independent auditors again; and to consider the company's financial statements for the year ended 31 December 2007. A The election of the directors and appointment of the auditors will be voted by a simple majority of the shares on the matter, while the last matter will not require a vote. The record date for the meeting is 1 January 2009 and shareholders of record will receive a proxy statement describing the various matters to be voted upon together with a proxy card, for them to vote on each matter.
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