99.1
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Notice of Annual Meeting
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MAGAL SECURITY SYSTEMS LTD.
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(Registrant)
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By: /s/Saar Koursh
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Saar Koursh
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Chief Executive Officer
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EXHIBIT NO.
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DESCRIPTION
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17 Altalef Street
Yehud Industrial Zone, Israel 56100
T: 972-3-539-1444 F: 972-3-536-6245
www.magalsecurity.com
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1.
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to re-elect four (4) directors for terms expiring at our 2019 Annual General Meeting of Shareholders;
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2.
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to approve the terms of employment of Mr. Dror Sharon, our appointed Chief Executive Officer; and
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3.
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to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2018, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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By Order of the Board of Directors
Doron Kerbel
V.P. General Counsel and Secretary
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