AGM Information • Nov 5, 2025
AGM Information
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Company number in the register: 520039942
Israel Securities Authority (isa.gov.il)
Reference: 2025-01-084222
Tel Aviv Stock Exchange Ltd. (TASE; tase.co.il) Form Number: T049 (Public) Sent via MAGNA: 05/11/2025
Date of Meeting: 05/11/2025 Reference to the meeting convening notice: 2025-01-065830
| No. | Agenda Item (per T460) |
Topic Details | Decision Summary | Meeting Decision |
|---|---|---|---|---|
| 1 | 1 | Presentation of the company's financial statements and board of directors' report for the year ended December 31, 2024. |
Presentation of the company's financial statements and board of directors' report for the year ended December 31, 2024 |
For reporting only |
| 2 | 2 | Approval of proposed compensation policy for the company's officers, as detailed in section 2.1 of the meeting convening report. |
Approve the updated compensation policy for the company's officers attached as Appendix A to the convening report for a period of three (3) years starting from December 20, 2025 |
Approve |
| 3 | 3 | Approval of a services agreement between the company and Avi Baum Investments Ltd. (a private company wholly owned by Mr. Avi Baum, the controlling shareholder and current chairman of the board), as detailed in section 2.2 of the convening report |
Subject to the approval of the compensation policy, approve the company's entry into a services agreement with Avi Baum Investments Ltd. for the role of the chairman of the board for three years commencing January 1, 2026 |
Approve |
| 4 | 4 | Approval to renew the indemnity undertaking for Mr. Avi Baum, the controlling shareholder serving as chairman of the board, as detailed in section 2.3 of the convening report |
Re-approve, without change and under identical terms as applicable to the other company officers eligible for indemnity, the continuation of the indemnity undertaking to Mr. Avi Baum |
Approve |
| 5 | 5 | Approval of a services agreement with Zivert Investments Ltd. (a private company wholly owned by Mr. Eli Zivert, the current CEO), as detailed in section 2.4 of the convening report |
Subject to the approval of the compensation policy, approve the entry of the company into a CEO services agreement with Zivert Investments Ltd. for three years commencing January 1, 2026 |
Approve |
| 6 | 6 | Re-appointment of the current director, Mr. Avi Baum, until the annual general meeting to be held after the date of this appointment approval |
Re-appoint Mr. Avi Baum as a director until the next annual general meeting of the company's shareholders to be held after the date of appointment approval |
Approve |
| 7 | 7 | Re-appointment of the current director, Mr. Miron Oren, until the annual general meeting to be held after the date of this appointment approval |
Re-appoint Mr. Miron Oren as a director until the next annual general meeting of the company's shareholders to be held after the date of appointment approval |
Approve |
| 8 | 8 | Re-appointment of the current director, Ms. Orit Alster Ben-Tzvi, until the annual general meeting to be held after the date of this appointment approval |
Re-appoint Ms. Orit Alster Ben-Tzvi as a director until the next annual general meeting of the company's shareholders to be held after the date of appointment approval |
Approve |
| 9 | 9 | Appointment of the current director, Mr. Amir Tamari, until the annual general meeting to be held after the date of this appointment approval |
Appoint Mr. Amir Tamari as a director until the next annual general meeting of the company's shareholders to be held after the date of appointment approval |
Approve |
| 10 | 10 | Re-appointment of Kost Forer Gabbay & Kasierer CPA as the company's auditor for a period until the next annual general meeting and authorizing the board to set their fees |
Re-appoint Kost Forer Gabbay & Kasierer as the company's auditor until the next annual general meeting to be held after the approval date, and authorize the board to set the fee |
Approve |
Total voting rights: 22,947,677
Shares/securities that participated in the vote: 18,413,152
Shares/securities counted for voting: 18,413,152
For: 15,541,331 (84.40%) Against: 2,871,821 (15.60%)
Shares/securities not classified as personally interested: 11,462,495
For: 8,590,674 (74.95%) Against: 2,871,821 (25.05%)
The vote percentage in favor among those without a personal interest: 74.95%
The percentage voting against out of all voting rights: 12.51%
The company did not classify any shareholder voting against as personally interested. The company did not classify any shareholder contrary to their own classification.
Total voting rights: 22,947,677
Shares/securities that participated: 18,436,067 Shares/securities counted for voting: 18,436,067
For: 17,366,470 (94.20%) Against: 1,069,597 (5.80%)
Shares/securities not classified as personally interested: 11,485,410
For: 10,415,813 (90.69%) Against: 1,069,597 (9.31%)
Percentage voting in favor (no personal interest): 90.69%
Percentage voting against (of all rights): 4.66%
Total voting rights: 22,947,677
Shares/securities that participated: 18,427,713
Shares/securities counted for voting: 18,427,713
For: 18,427,199 (99.99%)
Against: 514 (0.01%)
Shares/securities not classified as personally interested: 11,477,056
For: 11,476,542 (99.99%)
Against: 514 (0.01%)
Percentage in favor (no personal interest): 99.99%
Percentage voting against (of all rights): 0.00%
Total voting rights: 22,947,677
Shares/securities that participated: 18,436,067
Shares/securities counted for voting: 18,436,067
For: 15,588,674 (84.56%)
Against: 2,847,393 (15.44%)
Shares/securities not classified as personally interested: 11,485,410
For: 8,638,017 (75.21%)
Against: 2,847,393 (24.79%)
Percentage in favor (no personal interest): 75.21%
Percentage voting against (of all rights): 12.41%
[TXT file: 49_2025-01-065830.txt]
| Report | Publication Date | Reference Number |
|---|---|---|
| — | — | — |
Details of the Authorized Signatories on Behalf of the Corporation
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| No. | Name | Position |
|---|---|---|
| 1 | Bat-Sheva Boker | Company Secretary |
Previous names of the reporting entity:
Hilan Tech Ltd.
Teleweb Ltd.
Short Name: Hilan
Address: 8 Meitav Street, Tel Aviv 67898
Phone: 03-6383333 / 03-6383300
Fax: 03-6870088
Email: [email protected]
Electronic Reporter: Bat-Sheva Boker
Position: Company Secretary
Office Address: 36 Raul Wallenberg, Tel Aviv-Yafo 61581
Mobile: 054-5650852 Fax: 03-7693589
Email: [email protected]
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