We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
SHL Telemedicine Ltd (PK) | USOTC:SMDCF | 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% | 17.15 | 0.00 | 01:00:00 |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
1,060,603
|
4,387,246
|
1,317,979
|
0
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,466,553
|
2,299,275
|
0
|
0
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
5,614,950
|
1,150,878
|
0
|
0
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,354,774
|
45
|
411,000
|
9
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,354,618
|
195
|
411,015
|
0
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
521,247
|
4,515,691
|
189,687
|
1,539,203
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
5,043,847
|
411,432
|
1,310,549
|
0
|
Exhibit
|
Description
|
|
SHL Telemedicine Ltd.
By: /s/ Amir Hai
Amir Hai
Chief Financial Officer
|
• |
The re-election of the following members of the board of directors of the Company (“Board”) until the next AGM: (1) Mr. Yariv Alroy, and (2) Prof. Amir Lerman;
|
• |
The election of Mr. Ido Nouberger as a member the Board until the next AGM;
|
• |
The election of Mr. Nir Rotenberg as a member the Board until the next AGM; and
|
• |
The re-appointment of Kost, Forer, Gabbay & Kasierer (members of Ernst & Young Global) as the external auditors of the Company for the year ending December 31, 2023 and until the next AGM of the Company, and the authorization of the Board to fix the remuneration of said independent registered public
accounting firm.
|
• |
The amendment of the Company's Articles of Association to increase of the maximum number of directors who can serve on the Board at any one time from nine to ten; and
|
• |
The approval of the Company’s Compensation Policy for officers and directors for an additional period of three years from the date of the AGM, with certain changes
thereto.
|
1 Year SHL Telemedicine (PK) Chart |
1 Month SHL Telemedicine (PK) Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions