TEL AVIV, Israel, November 17, 2014 /PRNewswire/ --
Metalink Ltd. (OTCQB: MTLK) today announced that its 2014 Annual
General Meeting of Shareholders will be held on Monday, December 22, 2014, at 1:00 p.m. (Israel time), at the law offices of Goldfarb
Seligman & Co., Electra Tower, 98 Yigal Alon Street,
Tel Aviv, Israel. The record date
for the meeting is the close of business on November 18, 2014.
The agenda of this announced annual general meeting is as
follows:
- To re-elect Messrs. Tzvi
Shukhman, Uzi Rozenberg and
Efi Shenhar, as directors;
- To approve the election of Yehuda
Haiman as an external director of the Company for a
three-year period.
- To reappoint Brightman Almagor Zohar & Co., Certified
Public Accountants (Israel), a
member of Deloitte Touche Tohmatsu Limited, to serve as the
Company's auditors until immediately following the next annual
general meeting of shareholders, and to authorize the Board of
Directors of the Company to fix their remuneration in accordance
with the volume and nature of their services, or to delegate to the
Audit Committee the authority to do so; and
- To review and consider the audited financial statements of the
Company for the year ended December 31,
2013.
Items 1-3 require the approval of a simple majority of the
ordinary shares represented at the meeting. Item 4 does not require
a vote by the shareholders.
In the absence of requisite quorum of shareholders in the
meeting, the meeting shall be adjourned to the same day in the next
week, at the same time and place, unless otherwise determined at
the meeting in accordance with the Company's Articles of
Association. In accordance with the Companies Law, position
statements must be delivered to the Company no later than 10 days
following the record date.
Additional Information and Where to Find It
In connection with the meeting, Metalink will send to its
shareholders of record a proxy statement describing the various
matters to be voted upon at the meeting, along with a proxy card
enabling them to indicate their vote on each matter. The Company
will also furnish copies of the proxy statement and proxy card to
the Securities and Exchange Commission (SEC) on Form 6-K, which may
be obtained for free from the SEC's website at http://www.sec.gov,
or by directing such request to the Company's Investor Relations
above.
ABOUT METALINK
Metalink shares are quoted on OTCQB under the symbol "MTLK". For
more information, please see our public filings at the SEC's
website at http://www.sec.gov.
Contact:
Shay Evron
CFO
Metalink Ltd.
Tel: +972-3-7111690
Fax: +972-3-7111691
Email: Shay.Evron@il.gt.com
SOURCE Metalink Ltd
