Ituran Announces Annual General Meeting's Results


ituran

AZOUR, Israel--December 26, 2013: Ituran Location and Control Ltd. announced that at the annual meeting of the shareholders of Ituran Location and Control Ltd. (the "Company"), held on December 26, 2013, the following resolution was adopted:

To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company's independent auditors for the year ending December 31, 2014 and until the Company's next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.

The above was approved by 14,071,537 votes (92.69%).4,758 votes (0.03%) opposed and 1,104,866 votes (7.28%) abstained.

To approve the re-election of the following persons to serve as directors for additional period until third succeeding Annual meeting thereafter: Eyal Sheratzky 8,707,385 votes for (57.63%).6,084,639 votes (40.27%) opposed and 316,361 votes (2.09%) abstained, Yohav Kahane 7,860,439 votes for (52.03%).6,931,585 votes (45.88%) opposed and 316,361 votes (2.09%) abstained. Amos kurz 8,633,261 votes for (57.14%).6,158,763 votes (40.76%) opposed and 316,361 votes (2.09%) abstained. Yigal Shani 8,633,261 votes for (57.14%).6,158,763 votes (40.76%) opposed and 316,361 votes (2.09%) abstained.

Home | Buyers Guides By Make | New Car Buyers Guide | Used Car Super Search | Total New Car Costs | New Car and Truck Reviews
Automotive News | TACH-TV | Media Library | Discount Auto Parts

Copyright © 1996-2014 The Auto Channel. Contact Information, Credits, and Terms of Use. These following titles and media identification are Trademarks owned by The Auto Channel, LLC and have been in continuous use since 1987 : The Auto Channel, Auto Channel and TACH all have been in continuous use world wide since 1987, in Print, TV, Radio, Home Video, Newsletters, On-line, and other interactive media; all rights are reserved and infringement will be acted upon with force.

Privacy Statement | Size Does Matter | Media Kit | Affiliates

Send your questions, comments, and suggestions to Editor-in-Chief@theautochannel.com.

Submit Company releases or Product News stories to submit@theautochannel.com.
Place copy in body of email, NO attachments please.

To report errors and other problems with this page, please use this form.

Link to this page: http://www.theautochannel.com/

*