ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ELECT GERALDINE MURPHY AS DIRECTOR
RE-ELECT ASSAF GINZBURG AS DIRECTOR
RE-ELECT DAVID BLACKWOOD AS DIRECTOR
RE-ELECT DEBORAH GUDGEON AS DIRECTOR
RE-ELECT FRANCESCO GATTEI AS DIRECTOR
RE-ELECT GUIDO BRUSCO AS DIRECTOR
RE-ELECT IAIN LEWIS AS DIRECTOR
RE-ELECT IDAN WALLACE AS DIRECTOR
RE-ELECT ITSHAK TSHUVA AS DIRECTOR
RE-ELECT LUCIANO VASQUES AS DIRECTOR
RE-ELECT LYNNE CLOW AS DIRECTOR
RE-ELECT TAMIR POLIKAR AS DIRECTOR
RE-ELECT YANIV FRIEDMAN AS DIRECTOR
RE-ELECT ZVIKA ZIVLIN AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT NEW ARTICLES OF ASSOCIATION