AGM/EGMAug 4, 2026, 11:50 AM
Gilat Satellite Networks to Hold Annual General Meeting on Sep 8
AI Summary
Gilat Satellite Networks Ltd. announced its Annual General Meeting of Shareholders to be held on September 8, 2026, in Petah Tikva, Israel. Shareholders will vote on several key proposals, including setting the number of directors, re-electing board members, amending the company's Articles of Association, and approving changes to the compensation policy for executive officers and directors. Additionally, the meeting will address the grant of equity compensation to certain individuals, amendments to the CEO's compensation terms, and the reappointment of the company's independent registered public accountants.
Key Highlights
- Shareholders to vote on setting the number of directors at seven.
- Re-election of five Board of Directors members until the next annual general meeting.
- Approval of authorized share capital at NIS 30,000,000 (150,000,000 Ordinary Shares, par value NIS 0.2).
- Amendments to the Company's Articles of Association to be approved.
- Amendment of the Company’s Compensation Policy for Executive Officers and Directors.
- Approval of equity compensation grants to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, and Mr. Amir Ofek.
- Approval of amendments to the compensation terms for CEO Mr. Adi Sfadia, including Performance Stock Units (PSU) grant.
- Ratification and reappointment of Kost Forer Gabbay & Kasierer as independent registered public accountants for fiscal year 2026.
Price Impact
More from GILT