- “to approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the Proxy Statement;
- to approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr.
- to approve the provision of exemption letters, substantially in the form attached as Exhibit B to the Proxy Statement (the “Exemption Letters”), to Mr.
Bezhalel Machlis, Mr. Michael Federmannand Mr. David Federmann; and
- to approve the provision of Exemption Letters to the Company’s current and future Directors who are not direct or indirect controlling shareholders of the Company or relatives thereof.”
David Vaaknin, VP,
GK Investor Relations
This press release may contain forward–looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended, Section 21E of the Securities Exchange Act of 1934, as amended and the Israeli Securities Law, 1968) regarding