AGM/EGMJun 15, 2026, 07:31 AM
Formula Systems to hold AGM on July 20, 2026; Re-elects 5 Directors
AI Summary
Formula Systems (1985) Ltd. announced its 2026 Annual General Meeting of Shareholders (AGM) will be held on July 20, 2026. Shareholders will vote on the re-election of five directors and the re-appointment of Ziv Haft Certified Public Accountants as the independent auditor. The audited financial statements for the year ended December 31, 2025, will also be presented.
Key Highlights
- AGM scheduled for Monday, July 20, 2026, at 2:00 p.m. Israel time.
- Record date for voting is Wednesday, June 17, 2026.
- Proposals include re-election of Marek Panek, Rafal Kozlowski, Itay Meroz, Karolina Rzonca-Bajorek, and Gabriela Żukowicz to the Board.
- Shareholders to approve re-appointment of Ziv Haft Certified Public Accountants (BDO Israel) as independent auditor for 2026.
- Audited consolidated financial statements for December 31, 2025, will be presented without a vote.
- Board of Directors unanimously recommends voting "FOR" all proposals.
Price Impact
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