AGM/EGMMay 14, 2026, 06:12 AM
Kenon Shareholders Re-elect Directors, Approve Key Proposals at AGM
AI Summary
Kenon Holdings Ltd. held its Annual General Meeting on May 14, 2026, where shareholders approved all proposed resolutions. This included the re-election of all ten incumbent directors and the re-appointment of the statutory auditor for the financial year ending December 31, 2026. Additionally, shareholders authorized ordinary share issuances, the grant of awards under the Share Incentive Plan 2014, and the renewal of the share purchase authorization.
Key Highlights
- Shareholders re-elected all 10 incumbent directors, including Chairman Cyril Pierre-Jean Ducau.
- Re-appointment of the statutory auditor for the financial year ending December 31, 2026 was approved.
- Directors were authorized to fix the remuneration of the statutory auditor.
- Ordinary share issuances were authorized by shareholders.
- Grant of awards under Kenon Holdings Ltd. Share Incentive Plan 2014 was authorized.
- Allotment and issuance of ordinary shares related to the incentive plan were authorized.
- Renewal of the share purchase authorization was approved.
Price Impact
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