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Share Name | Share Symbol | Market | Type |
---|---|---|---|
MER Telemanagement Solutions Ltd | NASDAQ:MTSL | 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% | 3.37 | 3.34 | 3.44 | 0 | 01:00:00 |
MER TELEMANAGEMENT SOLUTIONS LTD.
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(Registrant)
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Date: September 24, 2020
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By:
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/s/ Ofira Bar | |
Ofira Bar | |||
Chief Financial Officer |
1.
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To re-elect Haim Mer as a member of the Board of Directors for a term expiring at the Company’s 2021 Annual General Meeting of Shareholders and
when his successor is elected and qualified;
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2.
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To re-elect Ms. Varda Trivaks as an outside director (as such term is defined in the Israeli Companies Law) for a fifth term and to approve her
terms of service;
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3.
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To approve terms of procurement of a directors’ and officers’ liability insurance policy for current and future office holders; and
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4.
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To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young
Global, as the Company’s independent registered public accountants for the year ending December 31, 2020, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the
volume and nature of their services or to delegate such power to the Audit Committee.
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1 Year MER Telemanagement Solut... Chart |
1 Month MER Telemanagement Solut... Chart |
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