Elron to hold Special General Meeting
Israel’s Elron Electronic Industries will hold a Special General Meeting of Shareholders on March 2 to elect Yaakov Goldman as an External Director, as defined in the Israel Companies Law to the Board of Directors of the company.
The company will also approve and ratify the purchase of a directors' and officers' insurance policy for the directors and officers of the Company.
Shareholders on record at the close of business on February 3 shall be entitled to notice of and to vote at, the shareholders meeting. The company expects to mail a detailed notice and proxy statement to the shareholders on or about February 5.
Elron Electronic Industries is a multinational high technology holding company based in Israel. Through affiliates, Elron is engaged with a group of high technology operating companies in the fields of advanced defense electronics, communication, software, information technology, medical devices, semiconductors and amorphous metals. — (menareport.com)
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