AGM/EGMNov 4, 2026, 04:13 PM
Freightos Announces 2026 Annual General Meeting Details
AI Summary
Freightos Limited has announced its 2026 Annual General Meeting (AGM) to be held on December 16, 2026. The meeting agenda includes the re-election of directors Ezra Gardner and Pablo Pinillos, and the re-appointment of Kost Forer Gabbay & Kasierer as independent auditors. The meeting will also address several dissident shareholder proposals, including the removal of director Udo Lange and a proposal to amend the company's articles of association for annual director elections. The Board of Directors unanimously recommends voting in favor of the company's proposals and against the dissident shareholder proposals.
Key Highlights
- Freightos announces its 2026 Annual General Meeting on December 16, 2026, at 4:00 PM Israel time.
- The meeting agenda includes re-election of directors Ezra Gardner and Pablo Pinillos.
- Re-appointment of Kost Forer Gabbay & Kasierer (EY Global) as independent auditors is proposed.
- Dissident shareholder proposals include removal of director Udo Lange and advisory recommendations.
- A proposal to amend articles for annual director elections will be voted on.
- Board recommends voting FOR director re-elections and auditor re-appointment.
- Board recommends voting AGAINST dissident shareholder proposals.
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