Past Meeting

Paz Oil Company Ltd., Jul 04, 2012 Annual Meeting

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Proposals

1.1 Reelect Zadik Bino as Director 1 - 0 (see votes)
1.2 Reelect Aharon Fogel as Director 1 - 0 (see votes)
1.3 Reelect Gil Bino as Director 1 - 0 (see votes)
1.4 Reelect Gary Stock as Director 1 - 0 (see votes)
1.5 Reelect Yitzhak Azar as Director 1 - 0 (see votes)
1.6 Reelect Dalia Lev as Director 1 - 0 (see votes)
1.7 Reelect Gavriel Rotter as Director 1 - 0 (see votes)
2 Reapprove Auditors and Authorize Board to Fix Their Remuneration 1 - 0 (see votes)
3 Amend Articles Re: Indemnification & Insurance for Directors & Officers 1 - 0 (see votes)
3a Indicate Personal Interest in Proposed Agenda Item 0 - 1 (see votes)
4 Amend Director Indemnification Agreements 1 - 0 (see votes)
5 Amend Officer Indemnification Agreement for those with Personal/Controlling Interest 1 - 0 (see votes)
5a Indicate Personal Interest in Proposed Agenda Item 0 - 1 (see votes)
6 Purchase Director & Officer Liability Insurance Policy 1 - 0 (see votes)
6a Indicate Personal Interest in Proposed Agenda Item 0 - 1 (see votes)
7 Purchase Additional Director & Officer Liability Insurance Policy 1 - 0 (see votes)
7a Indicate Personal Interest in Proposed Agenda Item 0 - 1 (see votes)

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