StockWatch
·
Military/Government/Technical
AGM/EGMAug 6, 2026, 06:12 AM

Elbit Systems Announces AGM Results: Directors Elected, Auditor Re-appointed

AI Summary

Elbit Systems Ltd. announced the results of its Annual General Meeting of Shareholders held on August 5, 2026. Shareholders approved the election of seven non-external directors and the re-election of Mr. Noaz Bar Nir as an External Director for a three-year term. Additionally, the extension of indemnification and exemption letters for Mr. Michael Federmann and Mr. David Federmann was approved, along with the re-appointment of Kost, Forer, Gabbay & Kasierer as the company's independent auditor for the fiscal year ending December 31, 2026.

Key Highlights

  • Shareholders approved the election of seven non-External Directors to the Board.
  • Mr. Noaz Bar Nir was re-elected as an External Director for an additional three-year term.
  • Extension of indemnification letters for Mr. Michael Federmann and Mr. David Federmann for three years was approved.
  • Extension of exemption letters for Mr. Michael Federmann and Mr. David Federmann for three years was approved.
  • Kost, Forer, Gabbay & Kasierer was re-appointed as the independent auditor for the fiscal year ending December 31, 2026.