TO RECEIVE THE ANNUAL ACCOUNTS AND DIRECTORS AND AUDITORS REPORTS THEREON
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE
TO RE-APPOINT THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE SALE OF AMS TO DR. MAROM (RELATED PARTY) IN EXCHANGE FOR HIS ENTIRE HOLDINGS IN THE COMPANY (SEE NOTICE)
TO RE-ELECT DR. GIDEON CHITAYAT TO THE BOARD
TO RE-ELECT MR. MOTI NAGAR TO THE BOARD
TO RE-ELECT DR. AVIGDOR SHAFFERMAN TO THE BOARD
TO RE-ELECT DR. SHMUEL BEN ZVI TO THE BOARD
TO ELECT MR. LEOR MILES TO THE BOARD
TO ELECT MR. GIL SHARON TO THE BOARD
TO ELECT MRS. AYALA HAKIM TO THE BOARD AS AN EXTERNAL DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF ARTICLE 10A OF THE COMPANYS ARTICLES OF ASSOCIATION DID NOT APPLY