Business
G. Willi-Food International Ltd.: Notice Of Annual General Meeting Of Shareholders To Be Held On August 19, 2021
YAVNE, Israel, July 12, 2021 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (the "Meeting ") of G. Willi-Food
About this update from G. Willi-food International, Ltd.
[{"type":"text","content":"\n YAVNE, Israel, July 12, 2021 /PRNewswire/ -- \nNOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (the \"Meeting \") of G. Willi-Food International Ltd. (NASDAQ: WILC) (TASE: WILF) (the \"Company\") will be held on Thursday, August 19, 2021 at 4:00 p.m. Israel time, at the offices of the Company, 4 Nahal Harif Street, Northern Industrial Zone, Yavne 8122216, Israel, for the following purposes: \n\n \n \n \n \n 1. Approval of the terms of office of the Company's Acting Chief Executive Officer, Mr. Erez Winner;\n \n\n \n 2. Election of Ms. Einav Brar as External Director of the Company for a second term of three years commencing on August 2, 2021;\n \n\n \n 3. Election of Mr. Idan Ben-Shitrit as External Director of the Company for a second term of three years commencing on August 2, 2021;\n \n\n \n 4. Re-election of Messrs. Zwi Williger, Joseph Williger and Victor Bar as directors of the Company, each to hold office subject to the Company's Articles of Association and the Israeli Companies Law, 5759-1999 (the \"Companies Law\"); and\n \n\n \n 5. Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2021 and for the period until the next Annual General Meeting of the Company's shareholders.\n \n\n In addition, at the Meeting, the shareholders will be requested to consider the financial statements of the Company for the fiscal year ended December 31, 2020, together with the report of the auditors thereon and the report of the Company's Board of Directors (the \"Board\") for such year.\n\n Shareholders may transact such other additional business as may properly come before the Meeting or any adjournment or postponement thereof.\n\n One or more shareholders holding at least one percent (1%) of the voting rights at the Meeting may apply to the Board in accordance with the provisions of section 66(b) of the Companies Law to include a matter on the agenda of the Meeting until July 19, 2021. Should the Board find that said matter is appropriate to be discussed at the Meeting, the Company will publish an updated agenda.\n\n Shareholders of record at the close of business on July 19, 2021 (the \"Record Date\") are entitled to participate and vote at the Meeting and at any adjournment or postponement thereof. Each shareholder of record is entitled to one vote for ...