AGM/EGMMay 14, 2026, 04:20 PM
Nova Schedules AGM for June 18; Proposes Director Elections, CEO Comp Policy
AI Summary
Nova Ltd. announced its Annual General Meeting of Shareholders (AGM) will be held on June 18, 2026. Key agenda items include the re-election of six directors and the election of a new director, Mr. Rami Hadar. Shareholders will also vote on amendments to the CEO's employment terms and the company's compensation policy, as well as the re-appointment of its independent auditors. The company also disclosed compensation details for its top executives for 2025, with CEO Gabriel Waisman's total compensation at $4,400,517.
Key Highlights
- Nova Ltd. will hold its Annual General Meeting (AGM) on Thursday, June 18, 2026, at 5:00 p.m. Israel time.
- Shareholders will vote on the re-election of six directors and the election of Mr. Rami Hadar as a new director.
- Proposals include approving amendments to the employment terms of President and CEO Mr. Gabriel Waisman and the company's compensation policy.
- Shareholders will also vote on the re-appointment of Kost Forer Gabbay & Kasierer (EY Global) as independent auditors.
- The record date for shareholders entitled to vote at the Meeting is May 19, 2026.
- As of May 12, 2026, the company had 31,806,161 issued and outstanding shares.
- CEO Gabriel Waisman's total compensation for the year ended December 31, 2025, was $4,400,517.
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