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NOTICE OF CONVENING OF THE ANNUAL AND SPECIAL GENERAL

18 March, 2015

In accordance with the Companies Law, 1999 ("Companies Law"), the Securities Regulations (Periodic and Immediate Reports), 1970

("Securities Regulations"), the Companies Regulations (Notice and Announcement of General Meeting and Class Meeting in Public Company)

2000, notice is hereby given of the Annual General and Special Meeting of the Shareholders of the Company to be held on Monday, April 27, 2015 at 12:00

noon (Israel time) at the Company's offices at 2 Hamanofim Street, Building A, Herzliya, Israel (the "Meeting").

 

1. Agenda and Proposed Resolutions in Brief

1.1. Review of the Annual Financial Reports and the Board of Directors' Report

Review of the Company's Annual Financial Reports and the Directors' Reports for the year ended December 31, 2013 and December 31,

2014.

1.2. Appointment of Directors

Re-appointment of the directors serving in the Company who are not external directors: Dr. John J. Farber, Mrs. Maya Farber, Ms. Sandra Farber, Mr. Hans Abderhalden and Mr. Gil Leidner (independent director) for a term expiring at the next Annual General Meeting of the Company's shareholders; insofar as such re-appointments are approved, no changes shall be made in the conditions of engagement as were up to the date of the Meeting. Each candidate for directorship will be voted on individually. The candidates' declarations under section 224B of the Companies Law are attached to this notice. Following are details regarding the directors up for re-appointment in accordance with regulation 26 of the Securities Regulations:

(See attached document)

 

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