1.
|
Approval of a revised Compensation Policy for a period of three years, commencing on January 1, 2023;
|
2.
|
Appointment of Mr. Zwi Williger as the Company’s
Chairman of the Board (subject to his re-election as a director as detailed in proposal 7), for a period of three years, commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Israeli
Companies Law, 5759-1999 (the "Companies Law").
|
3.
|
Appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO, for a period of three years,
commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Companies Law.
|
4.
|
Approval of the terms of office of Mr. Zwi Williger, a controlling shareholder, commencing on January 1, 2023;
|
5.
|
Approval of the terms of office of Mr. Joseph Williger, commencing on January 1, 2023;
|
6.
|
Approval of an extension for a three (3) year period of the Services Agreement between the Company and Willi-Food Investments
Ltd., the Company’s controlling shareholder, commencing on January 1, 2023;
|
7.
|
Re-election of Mr. Zwi Williger, Mr. Joseph Williger, Mr. Victor Bar as directors of the Company, each to hold office subject to
the Company’s Articles of Association and the Companies Law; and Re-election of Mr. Zwi Williger, Mr. Joseph Williger, Mr. Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the
Companies Law; and
|
8.
|
Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2022 and for the
period until the next Annual General Meeting of the Company's shareholders.
|
G. Willi-Food International Ltd. | |||
|
By:
|
/s/ Yitschak Barabi | |
Name: Yitschak Barabi | |||
Title: Chief Financial Officer | |||