Payton Planar Magnetics Ltd. ("The Company") - 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 29th, 2022 at 01:00 PM (hereinafter: “The Meeting”). 

The Meeting will be held in The Company’s registered office at 3 Ha’avoda St. Ness-Ziona, Israel.

On the agenda: (1) Discussion and Approval of the Company’s 2021 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 Company’s Board of Directors to determine their fees; (3) Re nomination of Mr. Nissim Suez as an external Director for an additional period of 3 years, and reconfirming his remuneration (4) Re Nomination of David Yativ, Doron Yativ, Doron Livne and Sharon Ozan (non-external directors) as directors on the company’s Board of directors.

All relevant information is available on the Company’s website - www.paytongroup.com.