Eltek Ltd. Announced Results from Annual General Meeting

Reuters
2025.09.18 11:30
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Eltek Ltd. held its Annual General Meeting on September 18, 2025, where all resolutions were approved. This included the re-election of board members Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer, and Revital Cohen-Tzemach. The meeting also approved the extension of exculpation and indemnification letters for Yitzhak Nissan and re-appointed Kost Forer Gabbay & Kasierer as independent auditors for the year ending December 31, 2025, with compensation approval granted to the Board.

Eltek Ltd. held its Annual General Meeting of shareholders on September 18, 2025. At the meeting, all resolutions were approved. These included the re-election of Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer, and Revital Cohen-Tzemach to the Board of Directors. Additionally, the extension of the exculpation and indemnification letters granted to Yitzhak Nissan was approved. Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, was re-appointed as the independent auditors for the year ending December 31, 2025, with authorization given to the Board to approve compensation. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eltek Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001178913-25-003360), on September 18, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here