Bet Shemesh Engines Holdings (1997) Ltd.

Ticker: BSEN
Møtedato: 03.07.2025
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Discuss Financial Statements and the Report of the Board None None
2 Reappoint KPMG Somekh Chaikin as Auditors For For
3.1 Reelect Gillon Beck as Director For For
3.2 Reelect Ishay Davidi as Director For For
3.3 Reelect Yitzchak Gat as Director For For
3.4 Reelect Joseph Weiss as Director For For
3.5 Reelect Anat Yakir as Director For For
4 Issue Extension of Indemnification Agreements to Directors among Controllers For For
5 Approve Management Service Agreement with Gillon Beck, Active chairman 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

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