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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ituran Location and Control Ltd | NASDAQ:ITRN | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.68 | 26.13 | 28.51 | 0 | 12:00:00 |
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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Form 20-F ☒ Form 40-F ☐
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)
(1):
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Yes ☐ No ☒
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)
(7):
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Yes ☐ No ☒
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ITURAN LOCATION & CONTROL LTD.
(Registrant)
By: /s/ Eyal Sheratzky
Name: Eyal Sheratzky
Title: Co-Chief Executive Officer
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Exhibit No.
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Item
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AZOUR, Israel –
November 30, 2023 – Ituran Location and Control Ltd. (NASDAQ: ITRN) today announced that on November 30, 2023, Ituran Location and Control LTD held an
Annual General Meeting which approved the following:
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(1)
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To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2023 and
until the Company’s next annual general meeting.
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The above was approved by 12,474,094 votes (96.06%). 510,634 votes opposed (3.94.%) and 754 votes abstained.
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(2)
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To elect the following persons to serve as Directors in Class B for an additional period until the third succeeding Annual General Meeting thereafter:
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2.1
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Mr. Nir Sheratzky – approved by 9,578,684 votes (73.77%). 3,405,966 votes (26.23%) opposed and 833 votes abstained.
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2.2
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Mr. Yigal Shani – approved by 11,249,734 votes (86.63%). 1,734,968 votes (13.37 %) opposed and 781 votes
abstained.
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2.3 |
Mr. Yehuda Kahane– approved by 9,577,852 votes (73.77%). 3,406,798 (26.23%) opposed and 833 votes abstained.
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(3)
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To re-elect Mr. Israel Baron as External Director for the Company, to office for an additional term of three years, which will commence on December 21, 2023.
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The above was approved by 12,358,686 votes (95.18%) 625,556 votes opposed (4.82%) and 1,241 votes abstained, with majority of "non interested" Shareholders.
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(4)
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To approve the Claw Back Policy of the Company that was approved by the Board of directors.
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The above was approved by 12,946,620 votes (99.94%). 7,611 votes opposed (0.06%) and 31,251 votes abstained, with a majority of Shareholders not having "personal interest" in the approval
of the policy.
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Company Contact |
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International Investor Relations |
Udi Mizrahi (udi_m@ituran.com)
VP Finance, Ituran
(Israel) +972 3 557 1348
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Ehud Helft/Gavriel Frohwein (ituran@gkir.com)
GK Investor Relations
(US) +1 646 688 3559
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1 Year Ituran Location and Cont... Chart |
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