This notice is to announce that an annual general meeting of the Company’s shareholders will be held on October 5th, 2021 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, Israel.
On the agenda: (1) Discussion and Acceptance of the Company’s 2020 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) 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.
All relevant information is available on the Company’s website - www.paytongroup.com.