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Tel Aviv Stock Exchange Ltd. AGM Information 2021
7071_rns_2021-08-31_9c87ed64-4097-43cf-aab2-75155fdaf5ac.pdf
AGM Information
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August 31, 2021 397060
Re: Resolution of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd. ("the Company")
Further to the Immediate Report on the Convening of a Special General Meeting, which was published on July 21, 2021 ("the Convening Report") the following resolution was adopted at the Special General Meeting of the Company that was held on August 31, 2021:
Approval of a retirement bonus to Mr. Neubach, in an amount of NIS 700,000 (plus VAT), this in appreciation of his many years of service, all as set out in the Convening Report.
Signed by: Sigal Berliner Levinson Corporate Secretary