EGM
Date: |
Monday, October 22, 2018 |
Time: |
08.30 pm CET |
Location: |
Kardan Head Office, De Cuserstraat 85B, 1081 CN, Amsterdam, the Netherlands |
Information: |
Notice and agenda Explanatory notes to the agenda Proxies for non-Israeli Kardan shareholders Proxies for Israeli Kardan shareholders: |
Record date: |
September 25, 2018 |
Notification of attendance: |
Holders of shares in the collective depot Holders of other registered shares Holders of securities at TASE |
Deposit of Proxies: |
Holders of shares in the collective depot Holders of other registered shares Holders of securities at TASE |
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. |
Please note that the record date has been changed.