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Israel Company Law
Interpretation of the law
Foundation of a Company
Incorporation
Right of Incorporation
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Purpose of Company
Acts Performed by a Promoter
Articles of Association
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Registered Share Capital and Distribution Thereof
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The Registrar of Companies
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Structure of the Company
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Powers and the Liability for Acts
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Principal Organs
Liability of Company for Acts of Organs
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The General Meeting
Powers of the General Meeting
Annual General Meeting and
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Convening and Direction of
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General Meeting of a Private Company
Quorum at General Meeting and Chairman of General Meeting
Voting at General Meeting
Voting by Voting Paper and Statement of Position
Minutes of the Meeting
Defects in Convening Meetings
The Board of Directors
Powers of the Board of Directors
Chairman of Board of Directors
Convening of Meetings of Board of Directors
Meetings of the Board of Directors and their Direction
Voting at the Board of Directors
Minutes of Meetings of the Board of Directors
Defects in Convening Meetings of the Board of Directors
Committees of the Board of Directors
Audit Committee
The General Manager
Administration of the Company
Register of Shareholders and Substantial Shareholders
The Registers
Register of Shareholders
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Reporting
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Reporting by Public Company
Internal Auditor in a
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Auditor
Appointment of Auditor
Independence
Ending of Auditor’s
Term of Office
Fees Payable to Auditor
Powers, Duties
and Responsibilities of Auditor
Financial Reports
The Shareholder
The Shareholder and the Share Certificate
Rights and Obligations of Shareholders
Derivative and Class actions
Derivative Action and Derivative Defense
Representative Action
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
Appointment and Dismissal
of Other Office Holders
Duties of Office Holders
Duty of Care
Fiduciary duty
Exemption, Indemnification and Insurance
Rights of Director
Transactions with Interested ies
Capital of the Company
Securities and Transactions Therein
Freedom to Diversify
Registered Share Capital
Issue of Securities
Transfer of Securities
Preservation and Distribution of Capital
Permitted Distribution
Dividend
Purchase
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Redeemable Securities
Acquisition of Companies
Merger
Special Tender Offer
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Purchase of Shares of the Minority by Holder of Control
Power to Purchase the Shares of Opposing
Shareholders
in a Private Company
General Provisions
Alteration of Class of Corporation
Foreign Companies
Compromise or Arrangement
Remedies
and Monetary Sanctions
Remedies
Monetary Sanctions
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

Article C: Corporation as a Director

 

235. A corporation shall be eligible to serve as director, unless otherwise provided in the articles of association.

Corporation as a director

236. (a) A corporation serving as director shall appoint an individual who is eligible to be appointed as director of the company to act on its behalf and the corporation may replace such person, subject to its duties towards the company.

(b) The name of the individual serving on behalf of the corporation shall be entered in the register of directors as the person serving on behalf of the corporation.

(c) The duties that apply to a director shall apply to the individual serving on behalf of a corporation and to the corporation itself, jointly and severally.

Individual acting on behalf of corporation

Article D: Substitute Director

 

237. (a) It shall not be possible to appoint a substitute for a director (hereinafter “a substitute director”) unless the articles of association include a provision allowing such appointment.

(b) Neither a person who is not eligible to be appointed as a director, nor a person who is serving as director or substitute director shall be appointed or shall serve as a substitute director.

Substitute director

238. (a) The legal status of a substitute director shall be the same as that of a director.

(b) The appointment of an substitute director shall not terminate the liability of the director whom he replaces, which shall continue to apply, taking into account the circumstances of the case, including the circumstances of appointment of the substitute director and the duration of his office.

Liability of substitute director

Article E: Company External Director

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Miss Sahara Ozer, will attend to you (in English)
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In case of emergency, call Gabriel Hanner
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