The summon statement and the voting card published by the Company on November 25, 2025 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution ...
Approval of the Compensation Policy for officers of the Company, for a period of 3 years commencing on the General Meeting approval date, as attached as Appendix A to the General Meeting Summon; ...
(2) Appointment of KOST FORER GABBAY & KASIERER, a member of Ernst & Young, as the Company's independent auditors; Section 2.11 of the summon statement contains voting instructions for shareholders ...
Discussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2024; Reappointment of Kost Forer Gabbay & Kasierer (EY) as the Company ...
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