AGM
Date: |
June 19, 2023 |
Time: |
14:00 CET |
Location: |
Kingsfordweg 151, Amsterdam |
Information: |
Notice and agenda and explanatory notes |
Record date: |
May 22, 2023 |
Notification of attendance: |
Shareholders registered in the Company's shareholder register Shareholders to whose name rights to shares are registered with TASE members |
Deposit of Proxies: |
Israeli shareholders All other shareholders |
Total issued ordinary shares: |
24,579,871 |
Total voting rights: |
24,579,871 |
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: |
Available online one business day after the meeting. |