EGM II

Date:

June 27, 2024

Time:

13:00 CET

Location:

Kingsfordweg 151, Amsterdam

Information:

Notice and agenda and explanatory notes


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 30, 2024

Notification of attendance:

Shareholders registered in the Company's shareholder register
June 25, 2024, at 5:00 pm CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
June 25, 2024, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Israeli shareholders
June 25, 2024, at 5:00 pm (local Israeli time) at the latest

All other shareholders
June 25, 2024, at 5:00 pm CET at the latest

Total issued ordinary shares:   

24,579,871

Total voting rights:

24,579,871

Language:

The meeting will be held in the English language.

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Minutes:

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