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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Gilat Satellite Networks Ltd | NASDAQ:GILT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.01 | 0.18% | 5.48 | 5.47 | 5.59 | 813 | 12:11:39 |
Gilat Satellite Networks Ltd.
(Registrant)
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Dated May 16, 2016
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By:
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/s/ Ran Tal | |
Ran Tal
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Corporate Secretary
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1.
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The increase of the number of directors on the Company’s Board of Directors from eight to nine directors was approved;
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2.
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Messrs. Dov Baharav, Amiram Boehm, Ishay Davidi and Amir Ofek were re-elected as members of the Board of Directors and Messrs. Aylon (Lonny) Rafaeli, Meir Shamir and Ms. Dafna Sharir were elected as new members of the Board of Directors, all until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified;
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3.
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The terms of service and compensation of Mr. Yona Ovadia as Chief Executive Officer of the Company as described in the Proxy Statement were approved;
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4.
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The annual cash bonus plan for the Chairman of the Company’s Board of Directors, Mr. Dov Baharav, was approved;
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5.
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The grant of options to three newly elected directors, Aylon (Lonny) Rafaeli, Meir Shamir and Ms. Dafna Sharir, upon their commencement of service was approved;
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6.
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The compensation policy for the Company’s directors and officers was approved;
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7.
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The reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016, and for such additional period until the next annual general meeting of shareholders was ratified and approved.
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