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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kidron Ind. | LSE:KIH | London | Ordinary Share | IL0005410118 | ORD ILS1.0 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:1027P Kidron Industrial Holdings Ld 07 January 2007 Kidron Ltd. Public Company No. 52-004048-6 (Hereinafter: the "Company") Protocol Of the Annual General Meeting Of the Shareholders of the Company Which took place on Sunday, December 17, 2006 at 9:30 a.m. Participants: Name of shareholder Registered Nominal Value % By means of: Michael Zuz Registration company 60,491,039 33.76 By means of proxy + proxy letter + Bank Leumi ownership confirmation Kidron Management Registration company 65,694,103 36.66 Proxy letter + Benleumi ownership and Holdings confirmation Rami Mardor Registration company 8,941,963 4.99 Proxy letter + Mizrahi Tefahot ownership confirmation Schwartz Boaz Registration company 8,941,963 4.99 Proxy letter + Hapoalim ownership confirmation Total: 144,069,068 80% Additional participants included: Advocate Ran Dimant Michal Kanor-Amir, as proxy of Michael Zuz Appointed as Chairman of the Meeting: Michal Kanor-Amir, as proxy of Michael Zuz. Resolved, to approve the following resolutions as ordinary resolutions of the Company: 1. Extension of appointment of the Company's auditing accountant: extension of tenure of Fahan Kanne & Co. accounting firm, which serve as the auditors of the Company, and to authorize the Board of Directors of the Company to determine their fees. 2. Appointment of directors: the re-appointment of Messieurs Michael Zuz, Ofer Tzimchi, Aryeh Shor and Roi Machnes for an additional period to serve as directors of the Company, and the appointment of Mr. Ami Bam as director in the Company. Resolved, to approve the following resolutions as resolutions requiring a special majority of the shareholders of the Company: 3. The appointment of an external director for an additional period of service: the appointment of Ms. Bilha Sova for an additional period to serve as external director pursuant to Section 245(B) of the Companies Law 5759-1999 (hereinafter: the "Companies Law"). In addition, the Company's annual financial statements as of December 31, 2005, were presented, as well as the report issued by the Board of Directors of the Company on the state of affairs of the Company as of December 31, 2005. Details of the vote in Sections 1 and 2: For Against Did not participate Michael Zuz Rami Mardor Kidron Management and Holdings (1961) Ltd. Boaz Schwartz Total: 144,069,068 Details of the vote in Section 3: For Against Abstained Did not participate Rami Mardor Michael Zuz Boaz Schwartz Kidron Management and Holdings (1961) Ltd. Total: Total: 17,883,926 126,185,142 Michal Kanor-Amir, Chairman of the Meeting This information is provided by RNS The company news service from the London Stock Exchange END RAGUBVBRBORARRR
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