Annual and extraordinary general meeting of the Company’s shareholders
This notice is to announce that an annual and extraordinary general meeting of the Company’s shareholders will be held on September, 30th, 2020 at
3:00 PM (hereinafter: “The Meeting”).
The meeting will be held in the Company’s registered office at 3 Ha’avoda St. Ness-Ziona,
On the agenda: (1) Discussion and Acceptance of the Company’s 2019 yearly -financial statements. (2) Re-nomination of KPMG Somekh-Chaikin, a -member of the KPMG International, as the Company’s independent auditors and -authorizing the Board of Directors of the Company to define their fees. (3) Nomination of Mrs. Revital Ronen-Lentz as an external Director with a financial accounting expertise, for a period of 3 years and confirming her -remuneration. (4) Approval of the updated Company’s Remuneration Policy. (5) Re-nomination of Mr. David Yativ as an Executive Chairman of the Board of Directors and the re-nomination of Mr. Doron Yativ as the Company’s C.E.O, for a period of 3 years. (6) Extension of the Management Services Agreement, between the Company and “Wichita Ltd.”, for an additional period of 3 years, through which Mr. David Yativ will continue to render his services as the Company’s active chairman of the board. (7) Extension of the Management Services Agreement, between the Company and “Yaarh - Looking to The Future Ltd.”, for an -additional period of 3 years, according to rule number 275 of the Israeli Companies Law, through which Mr. Doron Yativ will continue to render his services as the Company’s C.E.O. (8) Extension of the Employment Agreements of Mrs. Sharon Ozan, Mr. Dror Ozan and Mr. Amir Yativ for -additional periods of 3 years (9) Re Nomination of Mr. David Yativ, Mr. Doron Yativ, Mr. Doron Livne and Mrs. Sharon Ozan (non--external directors) as directors on the -company’s board of directors. (10) Granting indemnification to Mrs. Revital-Lentz, subject to the approval of her nomination as an External Director.
All relevant information is available on the Company’s website - www.paytongroup.com.