Internet Gold Announces Results of Annual and Extraordinary General Meeting of Shareholders
INTERNET GOLD GOLDEN (IGLD)
US:NASDAQ Investor Relations:
igld.com
Company Research
Source: GlobeNewswire
Ramat Gan, Israel, Aug. 08, 2019 (GLOBE NEWSWIRE) -- Internet Gold - Golden Lines Ltd. (the “Company” or “Internet Gold”) (NASDAQ Global Select Market and TASE: IGLD). The Company announces that the Annual and Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) was held on August 8, 2019 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel. The following resolutions were adopted at the Meeting: To elect two directors: Moshe Lusky and Yahel Shachar to hold office until the Company’s next annual general meeting of shareholders. To authorize our Board of Directors to effect a reverse share split of the Company’s ordinary shares at a ratio not to exceed one-for-one hundred and to approve related amendments to the Company’s Memorandum and Articles of Association.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the Company’s independent registered public accountants for
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