2018

AGM

Date:

Wednesday, May 30, 2018

Time:

13.00 pm CET

Location:

Sheraton Amsterdam Airport Hotel & Conference Center
Schiphol Boulevard 101
1118 BG SCHIPHOL
The Netherlands
http://www.sheratonamsterdamairporthotel.com

Information:

Notice and agenda
Explanatory notes to the agenda
Annual Report 2017
Corporate Governance Statement 2017
Remuneration Report 2017

Further to the press release, notice, agenda and notes published by the Company on April 17, 2018 regarding the convening of an annual meeting of the Company's shareholders, the Company hereby announces that in view of feed-back received from certain stakeholders, the Company's Board of Directors resolved to not put agenda item 13 (the approval of an annual bonus to the Company's CEO for 2018) up for vote at the upcoming AGM on May 30, 2018.
The Board of Directors will, in due course, convene an EGM where a new proposal will be put forward.

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:

May 2, 2018

Notification of attendance:

Holders of shares in the collective depot
May 23, 2018, at 5:00 pm CET at the latest

Holders of other registered shares
May 23, 2018, at 5:00 pm CET at the latest

Holders of securities at TASE
May 23, 2018, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
May 23, 2018, at 5:00 pm CET at the latest

Holders of other registered shares
May 23, 2018, at 5:00 pm CET at the latest

Holders of securities at TASE
May 23, 2018, 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.