お知らせ • Jan 18
P.V. Nano Cell Ltd. Announces Resignation of Fernando De La Vega from Board of Directors P.V. Nano Cell Ltd. announced that on January 14, 2024, Dr. Fernando de la Vega notified the Company of his resignation from the Company’s Board of Directors, effective immediately. Dr. de la Vega shall continue to serve as the Company’s Chief Technology Officer. お知らせ • Jan 09
P.V. Nano Cell Ltd Announces resignation of Ofer Greenberger from the Board of Directors P.V. Nano Cell Ltd. announced that on January 7, 2024, Mr. Ofer Greenberger notified the Company of his resignation from the Company's Board of Directors, effective immediately. Prior to his resignation, Mr. Greenberger also served as a member of the Company's Audit Committee and Compensation Committee. お知らせ • Nov 14
P.V. Nano Cell Ltd., Annual General Meeting, Dec 21, 2023 P.V. Nano Cell Ltd., Annual General Meeting, Dec 21, 2023, at 16:00 Israel Standard Time. Location: Company’s offices at 8 Hamasger Street, Midgal Ha’Emek Israel Agenda: To approve the re-election of Dov Farkash as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to consider subject to the approval of Proposal 8 at the Meeting, the election of Gil Kerbs as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to ratify and approve the reappointment of Ziv Haft (BDO Member Firm), CPA, as the Company’s independent auditor for the year ending December 31, 2023, and for such additional period until the next annual general meeting of shareholders; to approve an amendment to the Company’s Articles of Association to increase the size of the Company’s Board of Directors to a maximum of eight directors; and to consider other maters. お知らせ • Sep 27
P.V. Nano Cell Ltd., Annual General Meeting, Nov 09, 2023 P.V. Nano Cell Ltd., Annual General Meeting, Nov 09, 2023, at 16:00 Israel Standard Time. Location: 8 Hamasger Street, Migdal Ha’Emek Israel Agenda: To approve the re-election of Dov Farkash as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to approve the election of Ido Lapidot and Limor Magen-Telem as external directors, within the meaning of the Israeli Companies Law, 5759-1999, each for a three-year term; to ratify and approve an amendment to the terms of a financing round of the Company, as previously approved by the Company’s shareholders, in the form of a private placement of the Company’s ordinary shares to GTRIMG Investments Ltd., the controlling shareholder of the Company, and other existing shareholders; to ratify and approve the extension of the Active Chairman Agreement between the Company and Exoro Ltd., a company wholly owned by Dov Farkash, a Class I director and the Active Chairman of the Board of Directors of the Company; and to consider other matters. お知らせ • Sep 15
P.V. Nano Cell Ltd. Announces Resignation of Orly Benizri Solomon as an External Director P.V. Nano Cell Ltd. announced that on September 12, 2023, the Company received a letter from Orly Benizri Solomon, an external director of the Company (within the meaning of the Israeli Companies Law, 1999), announcing her resignation from the Company’s Board of Directors, effective immediately. Prior to her resignation, Ms. Benizri Solomon also served as the Chairperson of the Audit Committee and Compensation Committee in her capacity as an external director. Ms. Benizri Solomon stated in the Resignation Letter that she decided to resign due to matters relating to the Company’s corporate governance, resulting in major governance deficiencies identified by her and other current and former Board members, and that the Chairman of the Board and the Company’s Chief Executive Officer disregarded her allegations. お知らせ • Jan 05
P.V. Nano Cell Ltd. Announces Resignation of David Boas from the Board of Directors P.V. Nano Cell Ltd. announced that effective as of January 1, 2023, Mr. David Boas resigned from the board of directors of the company. Mr. Boas’ resignation from the Board is due to personal reasons and is not the result of any disagreement with the Company on any matter relating to the Company’s business, operations, policies or practices.