2021

EGM

Date:

January 13, 2021

Time:

14:00 CET

Location:

Video conference

Information:

Notice and agenda
Notice and agenda

Explanatory notes to the agenda
Explanatory notes to the agenda

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:

December 16, 2020

Deposit of Proxies:

Holders of shares in the collective depot
January 6, 2021, at 5:00 pm CET at the latest

Holders of other registered shares
January 6, 2021, at 5:00 pm CET at the latest

Holders of securities at TASE
January 6, 2021, at 5:00 pm (local Israeli time) at the latest

Notification of attendance:

Holders of shares in the collective depot
January 6, 2021, at 5:00 pm CET at the latest

Holders of other registered shares
January 6, 2021, at 5:00 pm CET at the latest

Holders of securities at TASE
January 6, 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:

The draft minutes will be published within three months after the meeting.

Voting results:

Click here to download.