Recent

% | $
Quotes you view appear here for quick access.

On Track Innovations Ltd. Message Board

  • dubi_calmy dubi_calmy Nov 24, 2012 2:44 AM Flag

    Proxy Filed to Vote on IVY nominees!!!

    Pursuant to the Request, a notice is hereby given that an Extraordinary General Meeting of the Shareholders of On Track Innovations Ltd. (“ Company ”) will be held on Sunday, December 30, 2012, at 11:30 A.M. (Israel time), at the offices of the Company in Z.H.R. Industrial Zone, Rosh-Pina, Israel ( “Meeting” ), for the following purposes:


    1.
    Removal of Mr. Eli Akavia from his position as director of the Company as of the date of the Meeting.

    2.
    Election of Ms. Eileen Segall to serve as an external director of the Company for a three-year term as of the date of the Meeting.

    3.
    Election of Mr. Jeffrey E. Eberwein to serve as an external director of the Company for a three-year term as of the date of the Meeting.

    4.
    Election of Mr. Charles M. Gillman to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

    5.
    Election of Mr. Dilip Singh to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

    6.
    Election of Mr. Richard Kenneth Coleman, Jr. to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

    7.



    Election of Mr. Dimitrios Angelis to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

    The election of the following nominees will be decided by the Meeting in case any general meeting of the shareholders of the Company has approved prior to the Meeting the amendment to the Company's Articles of Association, under which the size of the Company's Board of Directors is extended to not more than 11 directors:


    8.
    Election of Mr. Mark Stolper to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

    9.
    Election of Mr. John Knapp to serve as a director of the Company until the first general meeting of the shareholders of the Company to be held following termination of the 36 months period commencing as of the date of the Meeting.

 
OTIV
1.3001+0.0101(+0.78%)10:33 AMEDT