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Payton Planar Magnetics Ltd ( The Company )
Annual and extraordinary general meeting of the Company's shareholders
This notice is to announce that an annual and extraordinary general meeting of the Company's shareholders will be held on 15 october 2018, at 4 :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 2017 yearly financial statements;(2) Approval of dividend distribution amount of $ 0.175 per share (an aggregate amount of USD 3,092 thousands) declared on 26 March 2018, which was distributed on 24 May 2018, as final dividend for the year 2017; (3) Re-nomination of KPMG Somekh-Chaikin, a member of the KPMG International, as the Company's independent auditors and authorizing the Board of Directors of the Company, to determine their fees;(4) Amendment of the Management Service Agreement of Mr. Doron Yativ, CEO of the company;(5) Replacement of the Company's Articles of Association (sections that do not relate to exemption, insurance and indemnification) ;(6) Replacement of exemption, insurance and indemnification clauses in the Company's Articles of Association;(7) Granting indemnification to directors who are members of the Company's controlling shareholder and their relatives;(8) Granting indemnification to directors and officers serving in the Company (who are not members of the Company's controlling shareholder).
All relevant information is available on the Company's website - www.paytongroup.com