Non Votable - Discussion of the Company’s Periodic Report (including the Board of Directors’ Report and the Company’s Financial Statements) for the year ended December 31, 2025.
Approval of the Reappointment of PwC Israel (Kesselman & Kesselman, CPAs) as the Company’s Auditors for a term ending at the next Annual General Meeting of the Company, and authorization of the Company’s Board of Directors to determine their remuneration and the terms of engagement.
Approval of the Reappointment of Mr. Yariv Avishar (Chairman of the Board) as a Director of the Company for an additional term ending at the next Annual General Meeting.
Approval of the Reappointment of Mr. Yishai Davidi as a Director of the Company for an additional term ending at the next Annual General Meeting.
Approval of the Reappointment of Ms. Lilach Asher-Topilsky as a Director of the Company for an additional term ending at the next Annual General Meeting.
Approval of the Reappointment of Mr. Oded Rosen as a Director of the Company for an additional term ending at the next Annual General Meeting.
Approval of the Reappointment of Mr. Ran Shachor (Independent Director) as a Director of the Company for an additional term ending at the next Annual General Meeting.
Approval of the Update to the Company’s Compensation Policy, while maintaining and without changing all frameworks and caps set forth in the current compensation policy, for a period ending upon the expiration of the current compensation policy.
Approval of the Terms of Office and Employment of Mr. Shay Michaeli as the Company’s CEO.