EGM
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Date: |
Tuesday, August 25, 2015 |
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Time: |
10.00 am CET |
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Location: |
Kardan Head Office, Claude Debussylaan 30, 1082 MD, Amsterdam, the Netherlands |
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Information: |
Notice and agenda Explanatory notes to the agenda Proxies for non-Israeli Kardan shareholders Proxies for Israeli Kardan shareholders: |
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Record date: |
July 28, 2015 |
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Notification of attendance: |
Holders of shares in the collective depot Holders of other registered shares Holders of securities at TASE |
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Deposit of Proxies: |
Holders of shares in the collective depot Holders of other registered shares Holders of securities at TASE |
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Total issued ordinary shares: |
123,022,256 |
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Total voting rights: |
123,022,256 |
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Language: |
The meeting will be held in the English language |
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Minutes: |
Click here to download |
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Voting results: |
Click here to download |