AGM/EGMAug 5, 2026, 08:02 AM
AudioCodes Schedules 2026 Annual General Meeting
AI Summary
AudioCodes Ltd. announced its 2026 Annual General Meeting of Shareholders to be held on September 9, 2026, in Or Yehuda, Israel. Shareholders will consider and vote on the re-election of Mr. Joseph Tenne and Ms. Shira Fayans Birenbaum as Class II Directors, and the ratification of Kost, Forer, Gabbay & Kasierer as the company's independent auditors for 2026. The meeting will also include a review and discussion of the audited Consolidated Financial Statements for the year ended December 31, 2025.
Key Highlights
- Annual General Meeting (AGM) scheduled for September 9, 2026, at 3:00 p.m. local time in Or Yehuda, Israel.
- Shareholders to vote on the reelection of Mr. Joseph Tenne as a Class II Director for a three-year term.
- Shareholders to vote on the reelection of Ms. Shira Fayans Birenbaum as a Class II Director for a three-year term.
- Proposal to ratify Kost, Forer, Gabbay & Kasierer as independent auditors for the year ending December 31, 2026.
- The Board of Directors recommends voting 'FOR' all proposals listed in the Notice.
- The record date for shareholders entitled to vote at the Meeting is July 24, 2026.
- Proxy cards must be returned by September 8, 2026, at 3:00 p.m. Israel time.
Price Impact
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