On November 20, 2015, Metalink Ltd announced that its 2015 annual general meeting of shareholders will be held on Tuesday, December 29, 2015. In addition, the Company stated that the agenda of the annual general meeting is as follows: 1) to re-elect Messrs. Tzvi Shukhman, Uzi Rozenberg and Efi Shenhar, as directors and 2) to approve the election of Orly Etzion as an external director of the Company for a 3-year period.