2022

AGM

Date:

May 31, 2022

Time:

14:00 CET

Location:

Video Conference

Information:

Notice and agenda and explanatory notes
Annual Report 2021
Statement of Mr. Shaul Schneider
Statement of Ms. Yael Amitai
Statement of Mr. David Dekel
Statement of Ms. Adi Shuhendler-Michael
Letter of Indemnity
Letter of Exemption

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, 2022

Notification of attendance:

Shareholders registered in the Company's shareholder register
May 30, 2022, at 5:00 pm CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
May 30, 2022, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Israeli shareholders
May 30, 2022, at 5:00 pm (local Israeli time) at the latest

All other shareholders
May 30, 2022, at 5:00 pm CET 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 minutes will be prepared by the company’s public notary and published on www.kardan.nl within 3 months after the meeting.

Voting results:

Click here to download.

Presentation:

Click here to download.