AGM/EGMJun 18, 2026, 07:06 AM
Kamada Ltd. Announces August 5 AGM; Director Re-elections, Option Grants on Agenda
AI Summary
Kamada Ltd. has issued a Notice and Proxy Statement for its Annual General Meeting of Shareholders scheduled for August 5, 2026. Key proposals include the re-election of directors, approval of stock option grants, an amendment to the share award plan, and ratification of the independent auditor. The record date for shareholders entitled to vote is June 23, 2026. Major shareholders include FIMI Funds and Ishay Davidi.
Key Highlights
- Kamada Ltd. will hold its Annual General Meeting of Shareholders on August 5, 2026.
- Shareholders will vote on re-electing seven directors and two external directors.
- Approval is sought for granting stock options to director nominees.
- An amendment to the 2011 Israeli Share Award Plan to increase reserved shares is proposed.
- Re-appointment of Kost Forer Gabbay & Kasierer as independent registered public accountants for 2026 is proposed.
- Record date for voting eligibility is June 23, 2026.
- FIMI Funds holds 38.28% and Ishay Davidi holds 38.33% of ordinary shares.
Price Impact
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