Elron Ventures : Results of 2023 Annual General Meeting
December 27, 2023
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Translation of Immediate Report Filed by Elron on December 29, 2023 with the Israeli Securities Authority Reporting in connection with the Results of the Annual General Meeting of the Shareholders of the Company
On December 29, 2023, Elron Ventures Ltd. (the "Company") (TASE: ELRN) filed an immediate report with the Israeli Securities Authority in which it reported the results of the Annual General Meeting of the Shareholders of the Company convened on December 28, 2023, pursuant to which the following resolutions were approved:
To re-elect Mr. Dan Hoz (chairman of the Company's Board of Directors) as a director of the
Company for an additional term until the Company's next annual general meeting.
To re-elect Nataly Mishan Zakai as a director of the Company for an additional term until the Company's next annual general meeting.
To re-elect Mr. Eyal Eshed as a director of the Company for an additional term until the Company's next annual general meeting.
To re-elect Mr. Shalom Turgeman (independent director) as a director of the Company for an additional term until the Company's next annual general meeting.
To re - elect Mr. Barak Mashraki as an external director of the Company for an additional (second) term of three years commencing from March 2, 2024.
To re-appoint the accounting firm Kesselman & Kesselman (PwC) as the Company's auditors for an additional term until the Company's next annual general meeting, and authorize the Company's Board of Directors and Audit Committee, insofar required, to determine their fees as auditors.
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Elron Electronic Industries Ltd. published this content on 28 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2024 10:52:36 UTC.
Elron Electronic Industries Ltd. is an operational holding company that focuses on building and enhancing technology companies, mainly in the field of medical devices. Its group companies include companies at different stages of development and business maturation, operating in various technology fields, such as medical device and other fields. It is involved in the management of its group companies by means of membership and providing assistance to management. It operates in the Holdings and Corporate Operations segment. It is engaged in matters of policy guidance, strategic planning, marketing, selecting and manning senior management positions, determining the business plan, approving investments and budgets, development and operational guidance, assistance in creating strategic partnerships, and the overall ongoing monitoring of its group companies' performance. Its main group companies include BrainsGate Ltd, Pocared Diagnostics Ltd. and RDC Rafael Development Corporation Ltd.
ELRON VENTURES LTD 
