AGM/EGMAug 11, 2026, 07:37 AM
Eltek Ltd. Announces Annual General Meeting Results
AI Summary
Eltek Ltd. announced the results of its Annual General Meeting held on August 11, 2026. Shareholders re-elected four directors and elected Mr. Amit Foox as a new external director for a three-year term. Additionally, the exculpation and indemnification letters for Ms. Revital Cohen-Tzemach were extended, and Kost Forer Gabbay & Kasierer was re-appointed as the company's independent auditors.
Key Highlights
- Shareholders re-elected Yitzhak Nissan, Mordechai Marmorstein, Erez Meltzer, and Revital Cohen-Tzemach to the Board of Directors.
- Mr. Amit Foox was elected as an external director for a three-year term, effective August 11, 2026.
- The exculpation letter granted to Ms. Revital Cohen-Tzemach was extended.
- The indemnification letter granted to Ms. Revital Cohen-Tzemach was extended.
- Kost Forer Gabbay & Kasierer (Ernst & Young) was re-appointed as independent auditors for 2026.
Price Impact
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