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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Eviation Aircraft Ltd (GM) | USOTC:EVTNF | OTCMarkets | 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% | 0.01 | 0.00 | 01:00:00 |
1. |
To re-elect Ms. Orit Stav and Mr. Aviad Pundak-Mintz for second terms as external directors, to hold office for 3 years, commencing on their respective date of re-election.
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2. |
To
approve
the compensation of the Company’s external directors and our independent director.
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3. |
To approve and
adopt
a Compensation Policy for the Company’s directors and officers.
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4. |
To approve
the grant of equity awards to the Company’s non-executive directors.
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5. |
To approve the compensation package of the Company’s CEO (including grant of options).
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6. |
To approve the compensation package of the Company’s Chairman (including grant of options).
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7. |
To approve the appointment of Somekh Chaikin (a member of KPMG International) as the independent registered public accountants of the Company for the 2018 fiscal year and for such additional period until the next annual general meeting of the shareholders of the Company.
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Eviation Aircraft Ltd.
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(Registrant)
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By:
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/s/
Omer Bar-Yohay
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Omer Bar-Yohay
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Chief Executive Officer
|
1 Year Eviation Aircraft (GM) Chart |
1 Month Eviation Aircraft (GM) Chart |
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