2015

Date:

Thursday, May 28, 2015

Time:

10.00 am CET

Location:

De Nieuwe Poort, Claude Debussylaan 2-8, 1082 MD, Amsterdam, the Netherlands
http://www.denieuwepoort.org/nl/contact

Information:

Notice and agenda
Explanatory notes to the agenda
Annual Report 2014

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:

April 30, 2015

Notification of attendance:

Holders of shares in the collective depot
May 21, 2015, at 5:00 pm CET at the latest

Holders of other registered shares
May 21, 2015, at 5:00 pm CET at the latest

Holders of securities at TASE
May 21, 2015, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
May 21, 2015, at 5:00 pm CET at the latest

Holders of other registered shares
May 21, 2015, at 5:00 pm CET at the latest

Holders of securities at TASE
May 21, 2015, at 5:00 pm (local Israeli time) at the latest

Total issued ordinary shares:

111,848,583

Total voting rights:

110,680,998

Language:

The meeting will be held in the English language.

Minutes:

Click here to download

Voting results:

Click here to download