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Israel Company Law
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The Shareholder
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Rights and Obligations of Shareholders
Derivative and Class actions
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Office Holders in a Company
Directors’ Appointment and Term of Office
Term of Office of Director and Termination thereof
Restrictions on Appointment and Termination of Office
Corporation as a Director
Substitute Director
External Director
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of Other Office Holders
Duties of Office Holders
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Exemption, Indemnification and Insurance
Rights of Director
Transactions with Interested ies
Capital of the Company
Securities and Transactions Therein
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Shareholders
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Foreign Companies
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A Public Company
Traded Outside Israel
Regulations
 

Israel Company Law 1999

 

Miss Sahara Ozer, will attend to you (in English)
at Phone No. +972 3 546 88 88

 

In case of emergency, call Gabriel Hanner
at his cellular: +972 50 552 33 33

 

Companies Law 1999

Part VI: Office Holders in a Company

 

Chapter 1: Directors’ Appointment and Term of Office

Article A: Term of Office of Director and Termination thereof

 

219. (a) The number of directors shall be prescribed in the articles of association; however it shall be sufficient for the articles of association to prescribe the maximum and minimum number of directors.

(b) At least one director shall hold office in a private company.

(c) At least two External Directors as provided in section 239 shall hold office in a public company.

Number of directors

220. The initial directors of a company shall be the directors appointed by the founders of the company who have made the declaration provided in section 8; the initial directors shall cease to hold office at the end of the first annual general meeting, unless otherwise provided in the articles of association.

Initial directors

221. A director shall commence his term of office on the date of his appointment or on a later date if the articles of association have a provision permitting an appointment that is to commence in the future.

Commencement of office

222. Directors appointed by the general meeting shall cease to hold office at the end of the first annual general meeting held after the date of their appointment, unless otherwise provided in the articles of association.

Period of office

223. A private company shall report to the Companies Registrar the appointment of a director and of a director’s ceasing to hold office within fourteen days of the date of appointment or of the date of cessation of holding office.

Reporting of changes

224. The company shall keep a register at its registered office of the members of the board of directors and of their substitutes, if substitutes are appointed for them under the provisions of section

237. Such register shall be available for inspection by any person.

Directors register

Article B: Restrictions on Appointment and Termination of Office

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Miss Sahara Ozer, will attend to you (in English)
at Phone No. +972 3 546 88 88

 

In case of emergency, call Gabriel Hanner
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