Skip to content
HOME
ABOUT
PROPERTIES
INVESTORS
CONTACT
Menu
HOME
ABOUT
PROPERTIES
INVESTORS
CONTACT
Investor Relations
Menu
INVESTORS
CORPORATE PROFILE
RELEASES
FINANCIALS
PRESENTATIONS
ANNUAL MEETINGS
SECURITY PRICE
SECURITY HOLDER INFORMATION
OUR DEBT
EMAIL ALERT
IR CONTACT
Annual Meetings
Search
Description
Download
February 26, 2020
Calling of special meeting – Company announcement
Hebrew
February 26, 2020
Calling of special meeting for April 1, 2020
Hebrew
November 21, 2019
Calling of annual meeting for December 12, 2019
Hebrew
October 3, 2019
Calling of special meeting for Novmber 11, 2019 – Confirmation of term of office and employment of the CEO
Hebrew
March 25, 2019
Calling of special meeting for May 6, 2019 – appointment of external director, voting card
Hebrew
November 7, 2018
Calling of annual meeting for December 13, 2018 – voting card and more
Hebrew
April 17, 2018
Calling of special meeting for May 24, 2018 – compensation policy, application of bonus formula in the CEO’s terms of office
Hebrew
November 14, 2017
Calling of annual meeting for December 20, 2017 – voting card, CEO’s terms of office, continued term of office of directors
Hebrew
March 23, 2017
Calling of special meeting for April 27, 2017 – appointment of Calling of special meeting for April 27, 2017 – appointment of external directors, voting card, voting card
Hebrew