2016

Date:

Thursday, May 26, 2016

Time:

10.00 am CET

Location:

Element Amsterdam Hotel
Arend Janszoon Ernststraat 577
1082 LD Amsterdam
The Netherlands
http://www.elementamsterdamhotel.com

Information:

Notice and agenda
Explanatory notes to the agenda
Annual Report 2015 / Corporate Governance Statement 2015

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 28, 2016

Notification of attendance:

Holders of shares in the collective depot
May 19, 2016, at 5:00 pm CET at the latest

Holders of other registered shares
May 19, 2016, at 5:00 pm CET at the latest

Holders of securities at TASE
May 19, 2016, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
May 19, 2016, at 5:00 pm CET at the latest

Holders of other registered shares
May 19, 2016, at 5:00 pm CET at the latest

Holders of securities at TASE
May 19, 2016, 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:

Click here to download

Voting results:

Click here to download.