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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Eltek Ltd | NASDAQ:ELTK | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.11 | -1.03% | 10.52 | 10.54 | 10.65 | 10.99 | 10.52 | 10.84 | 17,655 | 16:27:22 |
1. |
To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their
successors have been duly elected and qualified;
|
2. |
To re-elect Ms. Ilana Lurie for a second term as an external director, to hold office for three (3) years, as of September 6, 2021;
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3. |
To approve the grant of options to the Company's directors (including the external directors but excluding Mr. Yitzhak Nissan, our controlling shareholder and Chairman of the Board
of Directors), as described in the Proxy Statement;
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4. |
To approve the grant of options to Mr. Eli Yaffe as the Chief Executive Officer of the Company, as described in the Proxy Statement;
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5. |
To approve the extension of the Amended Management Agreement with Nistec Ltd., our controlling shareholder;
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6. |
To approve the extension of the Amended PCB Purchase Procedure with Nistec Ltd., our controlling shareholder;
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7. |
To approve the extension of the Amended Soldering, Assembly and Design Services Procedure with Nistec Ltd., our controlling shareholder;
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8. |
To approve the extension of the procedure under which the Company may jointly acquire certain services together with Nistec Ltd., our controlling shareholder, related to
employees social activities, marketing services and insurance;
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9. |
To approve the grant of options to Ms. Revital Cohen-Tzemach, special project manager and daughter of our controlling shareholder, as described in the Proxy Statement;
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10. |
To approve the application of Company’s Bonus Plan for the years 2022-2024, with respect to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
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11. |
To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2021 and for such additional period until the next
annual general meeting of shareholders.
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Eltek Ltd.
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(Registrant)
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By:
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/s/ Yitzhak Nissan | |
Yitzhak Nissan | |||
Chairman of the Board of Directors
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1 Year Eltek Chart |
1 Month Eltek Chart |
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