On December 12, 2018, Ituran Location and Control Ltd. issued a press release announcing the annual general meeting results. A copy of this press release is annexed hereto as Exhibit 99.1.
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ITURAN LOCATION & CONTROL LTD.
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(Registrant)
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By:
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/s/ Eyal Sheratzky
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Name: Eyal Sheratzky
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Title: Co-Chief Executive Officer
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Exhibit No.
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Item
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(1)
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To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2018 and until the Company’s next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.
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The above was approved by 14,352,301 votes (99.89%). 12,598 votes opposed (0.09%) and 2,895 votes (0.02%) abstained.
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(2)
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To elect the following persons to serve as directors in Class C for additional period until third succeeding Annual General meeting thereafter.
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Izzy Sheratzky - approved by 11,996,682 votes (83.65%). 2,340,610 votes (16.32%) opposed and 3,759 votes (0.03%) abstained.
Gil Sheratzky - approved by 11,997,707 votes (83.66%). 2,340,576 votes (16.32%) opposed and 2,767 votes (0.02%) abstained.
Ze'ev Koren (Independent Director)- approved by 14,259,862 votes (99.43%). 78,996 votes (0.55%) opposed and 2,192 votes (0.02%) abstained.
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Company Contact
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International Investor Relations |
Udi Mizrahi (udi_m@ituran.com)
VP Finance, Ituran
(Israel) +972 3 557 1348
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Ehud Helft/Gavriel Frohwein (ituran@gkir.com)
GK Investor Relations
(US) +1 646 688 3559
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