www.paytongroup.com
This notice is to announce that an annual general meeting of the Company’s shareholders will be held on December, 24th, 2024 at 2:00 PM (hereinafter: “The Meeting”).
The Meeting will be held in the Company’s registered office at 3 Ha’avoda St. Ness-Ziona, Israel.
On the agenda: (1) Discussion and Approval of the Company’s 2023 yearly financial statements; (2) Re-nomination of Kost, Forer, Gabbay & Kasierer (EY), as the Company’s independent auditors and authorizing the Company’s Board of Directors to determine their fees; and (3) Re Nomination of David Yativ, Doron Yativ, Mrs. Rachel Komemi, Mr. Giora Levi, Mr. Gilon Beck and Mr. Amir Widman (non-external directors) as directors on the company’s Board of directors.
All relevant information is available on the Company’s website - www.paytongroup.com.