AGM/EGMJun 24, 2026, 05:27 PM
Brenmiller Energy to Hold Annual and Special General Meeting on July 29, 2026
AI Summary
Brenmiller Energy Ltd. announced its Annual and Special General Meeting of Shareholders to be held on July 29, 2026. The agenda includes the re-appointment of the independent auditor and three Class III directors, a proposal to change the company name, and approval of compensation for the Chairman and CEO. Shareholders will also vote on amendments to a private placement and the company's Articles of Association, and review the 2025 financial statements.
Key Highlights
- Shareholders to vote on re-appointment of Kesselman & Kesselman (PwC Israel) as independent auditor.
- Proposals include re-appointing Doron Brenmiller, Harel Gadot, and Orna Ben Yosef as Class III directors.
- Shareholders will consider changing the company name and amending the Articles of Association.
- Approval sought for compensation terms for Chairman Avraham Brenmiller and CEO Nir Brenmiller.
- Proposal to approve concurrent service of Avraham Brenmiller as Chairman and Nir Brenmiller as CEO.
- Amendments to terms of a recent private placement with a major shareholder and Articles of Association are on the agenda.
- The meeting will include the presentation of the Company's financial statements and annual report for 2025.
Price Impact
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