Azrieli Group Ltd.

Ticker: AZRG
Møtedato: 27.04.2017
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting For For
2 Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting For For
3 Reelect Naomi Sara Azrieli as Director Until the End of the Next Annual General Meeting For For
4 Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting For For
5 Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting For For
6 Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting For For
7 Reelect Oran Dror as Director Until the End of the Next Annual General Meeting For For
8 Reappoint Deloitte Brightman Almagor Zohar as Auditors For For
9 Discuss Financial Statements and the Report of the Board for 2015 None None
10 Discuss Financial Statements and the Report of the Board for 2016 None None
11 Issue Updated Indemnification Agreements to Officers who Are Among the Controlling Shareholders For For
12 Approve Indemnification Agreements to Officers who Are Not Among the Controlling Shareholders For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. None Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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