Kurztripp nach Israel von unseren Genossen. Vom e-wallet Taiwan, keine Mitteilung. Wenn ich so zurückdenke über diese Firma, da könnte ich ko...., trotz Meldepflicht keine Nachricht. Vielleicht kommt mal einer auf die Idee und bringt die Burschen vor dem Kadi. Achso hab es beinahe noch vergessen, wünsche Euch allen ein gutes Neue Jahr. Form 8-K for ON TRACK INNOVATIONS LTD
31-Dec-2014
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On Track Innovations Ltd. (the "Company"), held its annual general meeting of shareholders on December 31, 2014. The final voting results are set forth below.
Shareholders voted on the following proposal:
Proposal No. 1 - Re-appointment of the Company's independent registered public accounting firm
The shareholders re-appointed Somech Chaikin, a member of KPMG International as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and authorized the Company's board of directors, upon the recommendation of the Company's audit committee, to determine the remuneration of Somekh Chaikin in accordance with the volume and nature of their services.
This proposal received the following votes:
For Against Abstain Broker Non-Votes
25,911,036 134,739 570,086 0 |