2021

Date:

May 31, 2021

Time:

12:00 CET

Location:

Video Conference

Information:

Notice and agenda
Explanatory notes to the agenda
Annual Report 2020

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 3, 2021

Notification of attendance:

Holders of shares in the collective depot
May 24, 2021, at 5:00 pm CET at the latest

Holders of other registered shares
May 24, 2021, at 5:00 pm CET at the latest

Holders of securities at TASE
May 24, 2021, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
May 24, 2021 at 5:00 pm CET at the latest

Holders of other registered shares
May 24, 2021, at 5:00 pm CET at the latest

Holders of securities at TASE
May 24, 2021, 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.

The notarial records (which will include similar contents) will be made available as soon as the COVID-19 situation allows regular traveling.

Voting results:

Click here to download.