Announcement • Nov 13
Metalink Ltd., Annual General Meeting, Dec 30, 2025 Metalink Ltd., Annual General Meeting, Dec 30, 2025. Location: law offices of gornitzky & co., vitania tel-aviv tower, 29th floor, 20 haharash st., tel aviv, Israel Announcement • Nov 14
Metalink Ltd., Annual General Meeting, Dec 30, 2024 Metalink Ltd., Annual General Meeting, Dec 30, 2024. Location: at the law offices of gornitzky & co., vitania tel-aviv tower, 29th floor, 20 haharash st., tel aviv Israel Announcement • Nov 15
Metalink Ltd., Annual General Meeting, Dec 20, 2023 Metalink Ltd., Annual General Meeting, Dec 20, 2023, at 13:00 Coordinated Universal Time. Location: the law offices of Goldfarb Gross Seligman & Co., Azrieli Center 1, Round Tower Tel Aviv Israel Agenda: To re-elect Messrs. Joseph Winston, Daniel Magen, Roy Kol and Ron Mekler, as directors; to approve the re-appointment of Barzily & Co., Certified Public Accountants (Israel), a member of MSI Global Alliance, 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, 2022.