Ob er dazu auch die notwendige Leistungssteigerung im Vorfeld meldet?
NOTICE OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON NOVEMBER 20, 2018
You are hereby notified that the 2018 Annual General Meeting of Shareholders of On Track Innovations Ltd. (the ? Company ?), will be held on Tuesday, November 20, 2018, at 5:00 P.M., Israel time, at our offices, Z.H.R. Industrial Zone, Rosh Pina, Israel, 1200000 (the ? Meeting ?), for the following purposes:
1. To consider and approve by a non-binding advisory vote, the compensation of our named executive officers as described in the accompanying proxy statement; 2. To approve a salary increase to Mr. Shlomi Cohen, a director and Chief Executive Officer of the Company; 3. To appoint Somekh Chaikin, a member of KPMG International (? Somekh Chaikin ?), as the Company?s independent registered public accounting firm until the 2019 annual general meeting of shareholders, and to authorize the Company?s board of directors (the ? Board ?), upon the recommendation of our Audit Committee, to determine the remuneration of Somekh Chaikin in accordance with the volume and nature of their services; and 4. To present the financial statements of the Company for the fiscal year ended December 31, 2017.
The Board recommends that you vote in favor of items 1, 2 and 3 above.
|